UK companies/Swansea/Page 102
Companies in Swansea and their shareholdersPage 102 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
BLISS CLEANING GROUP LTD
sophymarine-openregistry-gb-14229009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Old Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELE TEODORO DA SILVAsophymarine-openregistry-h-gabriele-teodoro-da-silva-eacd67 | ORDINARY | 2 | |
| ELIESHA SATHERLEY-BELLsophymarine-openregistry-h-eliesha-satherley-bell-8eec81 | ORDINARY | 0 | |
FLORENCE AND FOX'S KITCHEN LTD
sophymarine-openregistry-gb-14232766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- 86 Mulberry Avenue Mulberry Avenue, Swansea, SA3 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WATSONsophymarine-openregistry-h-stephanie-watson-d0bf48 | ORDINARY | 2 | 100.00% |
| ALEXANDER INGLESON-GREYsophymarine-openregistry-h-alexander-ingleson-grey-7f2ac4 | ORDINARY | 0 | 0.00% |
DEEP BLUE PROPERTIES LIMITED
sophymarine-openregistry-gb-14244887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42a Newton Road, Swansea, SA3 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIROS RICHARDSONsophymarine-openregistry-h-meiros-richardson-967cfb | ORDINARY | 80 | 80.00% |
| AMY ELIZABETH THOMPSONsophymarine-openregistry-h-amy-elizabeth-thompson-a4412a | ORDINARY | 20 | 20.00% |
THE BONY INN LIMITED
sophymarine-openregistry-gb-14245255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bonymaen Inn Talfan Road, Swansea, SA1 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DAVIESsophymarine-openregistry-h-rebecca-davies-1d7ac6 | ORDINARY | 100 | |
| NICOLA WHITCOMBEsophymarine-openregistry-h-nicola-whitcombe-db9f21 | ORDINARY | 0 | |
CHUCAS LTD
sophymarine-openregistry-gb-14246583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 26 Zouch Street, Swansea, SA5 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID CHUCASsophymarine-openregistry-h-christopher-david-chucas-ef8b06 | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
NEW SHADES LTD
sophymarine-openregistry-gb-14248486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Prospect Place, Swansea, SA1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GREGORYsophymarine-openregistry-h-elizabeth-gregory-019414 | ORDINARY | 2 | |
| SEYI OSHINsophymarine-openregistry-h-seyi-oshin-27ecc5 | ORDINARY | 0 | |
LETTING STARS PROPERTIES LTD
sophymarine-openregistry-gb-14282521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Letting Stars 53 Pastoral Way, Swansea, SA2 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI-CHUN CHENsophymarine-openregistry-h-mei-chun-chen-c0ccc3 | ORDINARY | 50 | |
| SIMON BRAMHALLsophymarine-openregistry-h-simon-bramhall-13eeb2 | ORDINARY | 50 | |
AH CARMS LTD
sophymarine-openregistry-gb-14293396
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFIZsophymarine-openregistry-h-abdul-hafiz-6c7989 | ORDINARY | 75 | |
| ELEANOR KETURAH JOHNsophymarine-openregistry-h-eleanor-keturah-john-69c53b | ORDINARY | 25 | |
THE STORYTELLER SWANSEA LTD
sophymarine-openregistry-gb-14309327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 40-42 Princess Way, Swansea, SA1 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARYN JORDAN WHITELOCKsophymarine-openregistry-h-aaryn-jordan-whitelock-db99c8 | ORDINARY | 2 | |
| IOANNIS BENEKISsophymarine-openregistry-h-ioannis-benekis-01fc32 | ORDINARY | 0 | |
HALO MODELLING LTD
sophymarine-openregistry-gb-14324497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- The Counting House, Swansea, SA1 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA PETKEVICIUTEsophymarine-openregistry-h-greta-petkeviciute-3d2a9c | ORDINARY | 100 | |
| OSCAR MASONsophymarine-openregistry-h-oscar-mason-f40d40 | ORDINARY | 0 | |
CHARISMA CONSTRUCTION LTD
sophymarine-openregistry-gb-14356381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 43 Brynymor Road, Swansea, SA4 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN THOMASsophymarine-openregistry-gb-07968160 | ORDINARY | 2 | |
| RICHARD LUKE THOMASsophymarine-openregistry-h-richard-luke-thomas-46ebb8 | ORDINARY | 0 | |
EXPERTLOGIC SOFTWARE LIMITED
sophymarine-openregistry-gb-14359291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Solray Limited Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN JOHN BARROCCUsophymarine-openregistry-h-alban-john-barroccu-e0670e | ORDINARY £1 | 100 | 100.00% |
| CHRISTOPHER ANTHONY BARROCCUsophymarine-openregistry-h-christopher-anthony-barroccu-964af7 | ORDINARY £1 | 0 | 0.00% |
GINGER ROCK LIMITED
sophymarine-openregistry-gb-14373949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Picton House Bailey Court, Swansea, SA5 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM 2032 LIMITEDsophymarine-openregistry-gb-13208391 | ORDINARY | 1 | |
| ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLYS CAE FELIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05763369 | Holds shares in | ORDINARY |
MAJESTIK (CYMRU) LIMITED
sophymarine-openregistry-gb-14382952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN-JEWELLsophymarine-openregistry-h-david-martin-jewell-164e7f | ORDINARY | 120 | |
| EMMA MARTIN-JEWELLsophymarine-openregistry-h-emma-martin-jewell-699542 | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRONT RUNNER EVENTS LIMITEDsophymarine-openregistry-gb-08708091 | Holds shares in | ORDINARY |
LANGLAND BAY HOLDINGS LIMITED
sophymarine-openregistry-gb-14385701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY | 120 | |
| ANDREE MATTHEWSsophymarine-openregistry-h-andree-matthews-7c2e4f | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATTHEWS & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08928045 | Holds shares in | ORDINARY |
MIRUS ENERGY (CYMRU) LTD
sophymarine-openregistry-gb-14394360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
81100 — Combined facilities support activities - Registered office
- 1st Floor The Refinery, Atlantic Close, Swansea, SA7 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAN 1 LTDsophymarine-openregistry-gb-13149080 | ORDINARY | 100 | 50.00% |
| TAN 88 LTDsophymarine-openregistry-gb-13865430 | ORDINARY | 100 | 50.00% |
WILLIAMS COMMERCIAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-14398510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 21a Llwyngwern, Swansea, Carmarthenshire, SA4 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY WILLIAMSsophymarine-openregistry-gb-12614277 | ORDINARY | 1 | |
| LEON WILLIAMSsophymarine-openregistry-h-leon-williams-43705c | ORDINARY | 1 | |
RED MEDIA FILM & PHOTOGRAPHY LTD
sophymarine-openregistry-gb-14405834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 19 Mayals Avenue, Swansea, SA3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 1 | 100.00% |
| FIONA EVANSsophymarine-openregistry-h-fiona-evans-a2e7aa | ORDINARY | 1 | 100.00% |
FFIN EYEWEAR LTD
sophymarine-openregistry-gb-14427855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Woodville Road, Swansea, SA3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH LEWISsophymarine-openregistry-h-anna-elizabeth-lewis-ec0da3 | ORDINARY | 51 | |
| NIALL JOHN CLIFFORDsophymarine-openregistry-h-niall-john-clifford-7f0044 | ORDINARY | 49 | |
GOWER ALUMINIUM LTD
sophymarine-openregistry-gb-14431629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAR GOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-14518503 | ORDINARY | 10 | 100.00% |
| ANDREW DAVID AVERILL-RICHARDSsophymarine-openregistry-h-andrew-david-averill-richards-f16e96 | ORDINARY | 0 | 0.00% |