UK companies/Swansea/Page 104
Companies in Swansea and their shareholdersPage 104 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 2 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
M & S WILLIAMS INVESTMENTS LTD
sophymarine-openregistry-gb-14679386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
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 |
|---|
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 1 | 50.00% |
| STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebce | ORDINARY | 1 | 50.00% |
SAVSLOGISTICS LTD
sophymarine-openregistry-gb-14693524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Hareslade, Swansea, SA3 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MUXWORTHYsophymarine-openregistry-h-henry-muxworthy-0f878d | ORDINARY | 1 | |
| KIERAN SAVAGEsophymarine-openregistry-h-kieran-savage-f7e012 | ORDINARY | 0 | |
HARRY'S HEATING & PLUMBING LTD
sophymarine-openregistry-gb-14697787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Pen Y Lan, Swansea, SA4 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HARRYsophymarine-openregistry-h-karl-harry-86de26 | ORDINARY | 100 | |
| IOAN HARRYsophymarine-openregistry-h-ioan-harry-5aacfd | ORDINARY | 0 | |
THE CUSP MARKETING LTD
sophymarine-openregistry-gb-14702332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Bethany Lane, Swansea, West Glamorgan, SA3 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE HICKMANsophymarine-openregistry-h-jessie-hickman-32da2c | ORDINARY | 1 | 50.00% |
| LOUISE RENGOZZIsophymarine-openregistry-h-louise-rengozzi-766dca | ORDINARY | 1 | 50.00% |
CASTLE SQUARE CONVENIENCE STORE LTD
sophymarine-openregistry-gb-14707618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAU CHEONG LAMsophymarine-openregistry-h-yau-cheong-lam-fcc85a | ORDINARY | 100 | |
| NAVDEEP KAUR JOHALsophymarine-openregistry-h-navdeep-kaur-johal-a4a9c8 | ORDINARY | 0 | |
HARD KNOCK UPTOWN LTD
sophymarine-openregistry-gb-14727563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 40 Uplands Crescent, Swansea, SA2 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE THOMASsophymarine-openregistry-h-alfie-thomas-9b1756 | ORDINARY | 10 | |
| NATHAN MORGANsophymarine-openregistry-gb-10165240 | ORDINARY | 0 | |
G&M INDUSTRIES LTD
sophymarine-openregistry-gb-14734367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Loughor Road, Swansea, SA4 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807 | ORDINARY | 15 | 75.00% |
| NICOLA EDWARDSsophymarine-openregistry-h-nicola-edwards-1351d9 | ORDINARY | 5 | 25.00% |
SWANSEA GAS SERVICES LTD
sophymarine-openregistry-gb-14734505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 58 Goppa Rd, Swansea, SA4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRALLsophymarine-openregistry-h-ian-harrall-14623d | ORDINARY | 2 | 100.00% |
| CHRISTOPHER YEOsophymarine-openregistry-h-christopher-yeo-4e8131 | ORDINARY | 0 | 0.00% |
GARRISON FARM FOODS LTD
sophymarine-openregistry-gb-14735008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
10890 — Manufacture of other food products n.e.c.
46170 — Agents involved in the sale of food, beverages and tobacco - Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRB SOLUTIONS LTDsophymarine-openregistry-gb-14185619 | ORDINARY | 120 | |
| ROSS EDWARDSsophymarine-openregistry-h-ross-edwards-f1bb45 | ORDINARY | 0 | |
ONER SIGNS LIMITED
sophymarine-openregistry-gb-14748022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 13 Nelson Street, Swansea, Swansea, SA1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRON JONESsophymarine-openregistry-h-keiron-jones-79d9b2 | ORDINARY | 100 | |
| HOPP STUDIO LIMITEDsophymarine-openregistry-gb-09985933 | ORDINARY | 0 | |
ZYGO HOLDINGS LIMITED
sophymarine-openregistry-gb-14751534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 221 High Street Second Floor, Swansea, SA1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPLOAD, INC.sophymarine-openregistry-h-upload-inc-2c8bb9 | ORDINARY | 100 | |
| GARETH STEPHEN HARRYsophymarine-openregistry-h-gareth-stephen-harry-27062d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GR DIGITAL LTDsophymarine-openregistry-gb-10328629 | Holds shares in | ORDINARY |
ITALIA FOOD LIMITED
sophymarine-openregistry-gb-14751564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- 48 Mumbles Road, Swansea, SA3 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 50 | |
| ROBERTO CIPOLLAsophymarine-openregistry-h-roberto-cipolla-284afb | ORDINARY | 50 | |
REVEL X LTD
sophymarine-openregistry-gb-14755027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
79120 — Tour operator activities - Registered office
- 3 The Gables, Swansea, SA4 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH O'NEILLsophymarine-openregistry-h-hannah-o-neill-72fa1e | ORDINARY | 2 | 100.00% |
| JOHNATHAN HOPKINSsophymarine-openregistry-h-johnathan-hopkins-09d9c1 | ORDINARY | 2 | 100.00% |
HANNAH MCCARTAN CONSULTANCY LTD
sophymarine-openregistry-gb-14772450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 38 Wimmerfield Crescent, Swansea, SA2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MCCARTANsophymarine-openregistry-h-hannah-mccartan-bb43bc | ORDINARY | 2 | |
| SAMUEL STEPHEN HAWKINGsophymarine-openregistry-h-samuel-stephen-hawking-d8dc25 | ORDINARY | 0 | |
GOWER LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-14772521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Ship Inn, Swansea, SA3 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KNOXsophymarine-openregistry-h-richard-knox-5f7566 | ORDINARY | 100 | 50.00% |
| SARAH GWEN KNOXsophymarine-openregistry-h-sarah-gwen-knox-fb5c27 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOWER PUB CO LTDsophymarine-openregistry-gb-08849706 | Holds shares in | ORDINARY |
THE PROPERTY ORBIT LTD
sophymarine-openregistry-gb-14774099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Madoc Street, Swansea, SA1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIMA KHATUNsophymarine-openregistry-h-rahima-khatun-e506c5 | ORDINARY | 1 | 50.00% |
| TASNIA YASMINsophymarine-openregistry-h-tasnia-yasmin-867342 | ORDINARY | 1 | 50.00% |
GOWER MADE LTD
sophymarine-openregistry-gb-14775499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 65 Heol Pentre Bach, Swansea, SA4 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES-TWISTsophymarine-openregistry-h-michael-james-twist-3c5196 | ORDINARY | 1 | |
| REBECCA TWISTsophymarine-openregistry-h-rebecca-twist-1e4106 | ORDINARY | 1 | |
MAI CHAI LTD
sophymarine-openregistry-gb-14777024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 1315 Neath Road, Swansea, SA1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAI CHAI HOLDINGS LIMITEDsophymarine-openregistry-gb-16363660 | ORDINARY | 1 | 100.00% |
| LEON REZA ESFAHANIsophymarine-openregistry-h-leon-reza-esfahani-5eb5ae | ORDINARY | 0 | 0.00% |
JD&CO LIMITED
sophymarine-openregistry-gb-14802939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Bishops Walk, Swansea, SA6 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THURUTHIPPALLIL JOSEPHsophymarine-openregistry-h-john-thuruthippallil-joseph-3cab84 | ORDINARY | 60 | 60.00% |
| DALY JOSEPHsophymarine-openregistry-h-daly-joseph-c040ec | ORDINARY | 40 | 40.00% |
UPLANDS DS LTD
sophymarine-openregistry-gb-14807959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 28 Sketty Road, Swansea, SA2 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PACKERsophymarine-openregistry-h-edward-packer-fb3ed9 | ORDINARY | 51 | 51.00% |
| BETHAN PACKERsophymarine-openregistry-h-bethan-packer-83f4b1 | ORDINARY | 49 | 49.00% |