UK companies/Swansea/Page 106

Companies in Swansea and their shareholdersPage 106 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
0

HAIRPHELIA LTD

sophymarine-openregistry-gb-15000492
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZIZsophymarine-openregistry-h-mohammed-aziz-be692cORDINARY100
IMAD KHALIDsophymarine-openregistry-h-imad-khalid-ac1a53ORDINARY0

GRAYSON PROPERTY GROUP LTD

sophymarine-openregistry-gb-15016249
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
222 Heol Dulais, Swansea, SA7 9LH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS GRAYSON-DAVIESsophymarine-openregistry-h-lewis-grayson-davies-771f9fORDINARY50
SIAN BRUNSKILLsophymarine-openregistry-h-sian-brunskill-e9440dORDINARY50

MODELPROP LTD

sophymarine-openregistry-gb-15018178
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 3 The Palace Theatre, Swansea, SA1 1NE

Direct shareholders

ShareholderShare classShares held% of class
BLACKSMITHS TECHNOLOGY LTDsophymarine-openregistry-gb-12014186ORDINARY1100.00%
MALCOLM JAMES MCCALLIONsophymarine-openregistry-h-malcolm-james-mccallion-35b063ORDINARY00.00%

OSSENSE LTD

sophymarine-openregistry-gb-15019627
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
32120 — Manufacture of jewellery and related articles
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
NIASSE KATOUCH DAMEsophymarine-openregistry-h-niasse-katouch-dame-ab4132ORDINARY £1550.00%
STEPHEN DAVID BRYANsophymarine-openregistry-h-stephen-david-bryan-a79cc5ORDINARY £1550.00%

MUMBLES GIN & TAPAS LTD

sophymarine-openregistry-gb-15027850
Status
Liquidation
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
63 Walter Road, Swansea, SA1 4PT

Direct shareholders

ShareholderShare classShares held% of class
RONALD COBLEYsophymarine-openregistry-h-ronald-cobley-2266c8ORDINARY100
REBECCA COBLEYsophymarine-openregistry-h-rebecca-cobley-4052fcORDINARY0

NANOGLOW LTD

sophymarine-openregistry-gb-15035906
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Princess House, Swansea, SA1 3LW

Direct shareholders

ShareholderShare classShares held% of class
BENXUAN LIsophymarine-openregistry-h-benxuan-li-6d6f78ORDINARY60
FANG JINGsophymarine-openregistry-h-fang-jing-de221eORDINARY40

REFLEX PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-15076385
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
The Old Coach House 21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
LEO SALAMONEsophymarine-openregistry-h-leo-salamone-30f2fbORDINARY1
LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82ORDINARY1

VENUE 42 NEWTON ROAD LIMITED

sophymarine-openregistry-gb-15080292
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
42 Newton Road, Swansea, SA3 4BQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOSKEYsophymarine-openregistry-h-stephen-boskey-2ca1e1ORDINARY75
CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168ORDINARY25

RJ & SONS CORPORATE LIMITED

sophymarine-openregistry-gb-15094841
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
Registered office
53/54 Wind Street, Swansea, SA1 1EG

Direct shareholders

ShareholderShare classShares held% of class
YAU CHEONG LAMsophymarine-openregistry-h-yau-cheong-lam-fcc85aORDINARY100
JASBIR KAUR JOHALsophymarine-openregistry-h-jasbir-kaur-johal-5cda93ORDINARY0

DIRECT TO FILM LIMITED

sophymarine-openregistry-gb-15120211
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUTCHISONsophymarine-openregistry-h-john-hutchison-a7c948ORDINARY70
RYAN CAMPBELLsophymarine-openregistry-h-ryan-campbell-5c167fORDINARY30

TSP-TECH LIMITED

sophymarine-openregistry-gb-15132949
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
29100 — Manufacture of motor vehicles
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
6 Mansel Street, Swansea, SA1 5SF

Direct shareholders

ShareholderShare classShares held% of class
YIKAI SHAOsophymarine-openregistry-h-yikai-shao-02fd28ORDINARY75
RYAN DELACOURTsophymarine-openregistry-h-ryan-delacourt-a01d16ORDINARY25

BAMBOO RESTURANT LIMITED

sophymarine-openregistry-gb-15137928
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
83 Brynymor Road, Swansea, SA1 4JE

Direct shareholders

ShareholderShare classShares held% of class
JIE HEsophymarine-openregistry-h-jie-he-48b49aORDINARY80
LANQIN LINsophymarine-openregistry-h-lanqin-lin-fd3995ORDINARY20

LOST BOYS LTD

sophymarine-openregistry-gb-15138329
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
85510 — Sports and recreation education
Registered office
2a Waverley Drive, Swansea, SA3 5SY

Direct shareholders

ShareholderShare classShares held% of class
HAPPY CREATIONS LIMITEDsophymarine-openregistry-gb-15739194ORDINARY1
JOHN COLEsophymarine-openregistry-h-john-cole-569925ORDINARY0

WAYNE GRIFFITHS HOME REFURBISHMENTS LTD

sophymarine-openregistry-gb-15156400
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
28 Brynafon Road, Swansea, West Glamorgan, SA4 4YF

Direct shareholders

ShareholderShare classShares held% of class
TINA GRIFFITHSsophymarine-openregistry-h-tina-griffiths-8372b4ORDINARY10
WAYNE GRIFFITHSsophymarine-openregistry-h-wayne-griffiths-cfd2cfORDINARY0

GREY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-15181944
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA FRANCIS GREY.sophymarine-openregistry-h-joshua-francis-grey-5b71dfORDINARY1
MONICA SOLANKIsophymarine-openregistry-h-monica-solanki-8a14f7ORDINARY1

B JEWELL CONSULTING LIMITED

sophymarine-openregistry-gb-15181994
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Lon Ogwen, Swansea, SA7 9LR

Direct shareholders

ShareholderShare classShares held% of class
BEN JEWELLsophymarine-openregistry-h-ben-jewell-3d53abORDINARY5050.00%
CLAIRE JEWELLsophymarine-openregistry-h-claire-jewell-22b10fORDINARY5050.00%

DOON VALLEY ENTERPRISES LIMITED

sophymarine-openregistry-gb-15205840
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
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
Druslyn House, Swansea, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ANURAG NEGIsophymarine-openregistry-h-anurag-negi-67e465ORDINARY150.00%
VEENA BISHTsophymarine-openregistry-h-veena-bisht-bfb2efORDINARY150.00%

METZ HOME & BUILDING IMPROVEMENTS LTD

sophymarine-openregistry-gb-15218532
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
51 Ynys Wen, Swansea, SA9 1YT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY100
SPENCER JONESsophymarine-openregistry-gb-16396996ORDINARY0

VAPE UP N SHAPE UP LTD

sophymarine-openregistry-gb-15231180
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
93 Broughton Avenue, Swansea, SA5 5LN

Direct shareholders

ShareholderShare classShares held% of class
LEON SIMONSsophymarine-openregistry-h-leon-simons-c74179ORDINARY1100.00%
BEN SIMONSsophymarine-openregistry-h-ben-simons-0f079fORDINARY00.00%

BSR DENTAL LIMITED

sophymarine-openregistry-gb-15240799
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 The Birches, Swansea, SA6 5NJ

Direct shareholders

ShareholderShare classShares held% of class
NISHITHA CUGATIsophymarine-openregistry-h-nishitha-cugati-708bb0ORDINARY50
SHIVASHANKER BOMMANsophymarine-openregistry-h-shivashanker-bomman-21423fORDINARY50