UK companies/Swansea/Page 103
Companies in Swansea and their shareholdersPage 103 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 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.
Companies with a register
2,743
VERRINGTON BARN PARTNERSHIP LTD
sophymarine-openregistry-gb-14434835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- A V C House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NABILsophymarine-openregistry-h-amir-nabil-4da06e | ORDINARY | 100 | |
| LAUREN NABILsophymarine-openregistry-h-lauren-nabil-dbe11e | ORDINARY | 0 | |
BULLS PROPERTIES LTD
sophymarine-openregistry-gb-14439261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Lark Place, Swansea, SA5 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN REKAWEKsophymarine-openregistry-h-marcin-rekawek-8341e8 | ORDINARY SHARES | 75 | |
| RADOSLAW DABEKsophymarine-openregistry-h-radoslaw-dabek-a212ba | ORDINARY SHARES | 25 | |
PRO PIANO MOVE LIMITED
sophymarine-openregistry-gb-14440946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JONESsophymarine-openregistry-gb-16193609 | ORDINARY | 100 | |
| GINA JONESsophymarine-openregistry-h-gina-jones-d9b64a | ORDINARY | 0 | |
MTA PHARMACY SERVICES LTD
sophymarine-openregistry-gb-14447130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Swan House, Swansea, SA1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TANVIR ALIsophymarine-openregistry-h-mohammed-tanvir-ali-141021 | ORDINARY | 55 | |
| SUZANA AREFINsophymarine-openregistry-h-suzana-arefin-caff53 | ORDINARY | 45 | |
EILMER AEROSPACE LTD
sophymarine-openregistry-gb-14458326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 1 Clare Street, Swansea, SA5 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANI MUNASINGHEsophymarine-openregistry-h-nishani-munasinghe-bfaacf | ORDINARY | 1 | |
| RALPH BETTANYsophymarine-openregistry-h-ralph-bettany-bb2003 | ORDINARY | 1 | |
BLB BUSINESS ADVISORS LIMITED
sophymarine-openregistry-gb-14486215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Caswell Avenue, Swansea, SA3 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY | 100 | 100.00% |
| JENNIFER MORGANsophymarine-openregistry-h-jennifer-morgan-fea682 | ORDINARY | 0 | 0.00% |
EVEN BY ODD LIMITED
sophymarine-openregistry-gb-14486970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- 48 Kilfield Road, Swansea, SA3 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BRACEsophymarine-openregistry-h-donna-brace-ae4c59 | ORDINARY | 1 | 50.00% |
| JORDAN BRACEsophymarine-openregistry-h-jordan-brace-f0c9e0 | ORDINARY | 1 | 50.00% |
BLESSED ISLAND UK LTD
sophymarine-openregistry-gb-14490221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Avc House, Swansea, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZUNAIDsophymarine-openregistry-h-abdullah-zunaid-54de7c | ORDINARY | 1 | 50.00% |
| FARZANA SIDDIKAsophymarine-openregistry-h-farzana-siddika-bd52e3 | ORDINARY | 1 | 50.00% |
TRUE INSTALLATIONS LTD
sophymarine-openregistry-gb-14562991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BENDINGsophymarine-openregistry-h-david-james-bending-0fca64 | ORDINARY | 1 | 50.00% |
| JOHNATHAN PARMENTERsophymarine-openregistry-h-johnathan-parmenter-a5288e | ORDINARY | 1 | 50.00% |
SMILES BY DAN AHMED LIMITED
sophymarine-openregistry-gb-14575239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Swan House, Swansea, SA1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH AHMED SIDDIQUIsophymarine-openregistry-h-danish-ahmed-siddiqui-e335ce | ORDINARY | 55 | 55.00% |
| AMINAH AZAZsophymarine-openregistry-h-aminah-azaz-508d22 | ORDINARY | 45 | 45.00% |
OAKTREE WORKSHOP LIMITED
sophymarine-openregistry-gb-14575562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 29 Pelican Street, Swansea, SA9 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PIDDINGTONsophymarine-openregistry-h-benjamin-piddington-d1161a | ORDINARY | 2 | |
| ANDREW PIDDINGTONsophymarine-openregistry-h-andrew-piddington-a6fee1 | ORDINARY | 0 | |
WARK PROPERTIES LIMITED
sophymarine-openregistry-gb-14578468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT PHILLIPSsophymarine-openregistry-h-alexander-robert-phillips-616fdc | ORDINARY | 1 | 50.00% |
| KATRYNA RACHEL PHILLIPSsophymarine-openregistry-h-katryna-rachel-phillips-1dca43 | ORDINARY | 1 | 50.00% |
G ALLAN CARPENTRY LTD
sophymarine-openregistry-gb-14586111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Ynyswen, Swansea, SA9 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY ALLANsophymarine-openregistry-h-cathy-allan-98f22b | ORDINARY | 1 | |
| GEOFFREY ALLANsophymarine-openregistry-h-geoffrey-allan-02d15a | ORDINARY | 1 | |
CWMTAWE MOT CENTRE LTD
sophymarine-openregistry-gb-14618229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN EVANSsophymarine-openregistry-h-damien-evans-42c9a2 | ORDINARY | 1 | |
| CLAIRE LOUISE EVANSsophymarine-openregistry-h-claire-louise-evans-1f6331 | ORDINARY | 0 | |
FREQUENT SOUNDS LTD
sophymarine-openregistry-gb-14626613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Heather Cottage Fairwood Lane, Swansea, SA2 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY MOOREsophymarine-openregistry-h-harvey-moore-466ace | ORDINARY | 8 | 80.00% |
| FELIX BEASLEYsophymarine-openregistry-h-felix-beasley-aa078f | ORDINARY | 2 | 20.00% |
BIRB VENDING LIMITED
sophymarine-openregistry-gb-14629631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 6 Pennard Drive, Swansea, SA3 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIAN CLIFFORDsophymarine-openregistry-h-osian-clifford-fd86ca | ORDINARY | 100 | |
| KRISTINA NIGHTINGALEsophymarine-openregistry-h-kristina-nightingale-1b36c0 | ORDINARY | 0 | |
PAUL MARSHALL 490 LTD
sophymarine-openregistry-gb-14635916
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 3 | 100.00% |
| STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83b | ORDINARY | 0 | 0.00% |
ALPHAFLOOR LTD
sophymarine-openregistry-gb-14644208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Antares, Swansea, SA3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MADGEsophymarine-openregistry-h-alex-madge-e2c40b | ORDINARY | 2 | |
| SALLY MADGEsophymarine-openregistry-h-sally-madge-2a45a3 | ORDINARY | 0 | |
WTR CONSULTING & SOLUTIONS LTD
sophymarine-openregistry-gb-14656268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2023
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 2 Tir Y Farchnad, Swansea, SA4 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH ROBINSONsophymarine-openregistry-h-sarah-elizabeth-robinson-1ed344 | ORDINARY | 1 | 50.00% |
| SARPER SARPsophymarine-openregistry-h-sarper-sarp-26f12d | ORDINARY | 1 | 50.00% |
DN PROPERTIES LIMITED
sophymarine-openregistry-gb-14676941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 237 Cockett Road, Swansea, SA2 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI CHRISTOPHER JOHN DAVIESsophymarine-openregistry-h-ceri-christopher-john-davies-2633e6 | ORDINARY | 1 | 50.00% |
| JAMIE CHRISTOPHER NICHOLASsophymarine-openregistry-h-jamie-christopher-nicholas-5e1add | ORDINARY | 1 | 50.00% |