UK companies/Swansea/Page 108

Companies in Swansea and their shareholdersPage 108 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 1 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
1

K&M ASSET LIMITED

sophymarine-openregistry-gb-15423547
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Heol Haffdy, Swansea, SA7 9RZ

Direct shareholders

ShareholderShare classShares held% of class
NADARAJASINGAM BASKARANsophymarine-openregistry-h-nadarajasingam-baskaran-9770a0ORDINARY100
KUHARANJANI BASKARANsophymarine-openregistry-h-kuharanjani-baskaran-ba7e37ORDINARY0

HWB 360 LTD

sophymarine-openregistry-gb-15424729
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
Phoenix House Phoenix House, Swansea, SA7 9FG

Direct shareholders

ShareholderShare classShares held% of class
RAVEN DELTA LIMTEDsophymarine-openregistry-h-raven-delta-limted-e5679cORDINARY100
DAVID JOHN KIEFTsophymarine-openregistry-h-david-john-kieft-7f2de4ORDINARY0

FABASIAN KITCHEN LIMITED

sophymarine-openregistry-gb-15433551
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
154 Marcroft Road, Swansea, Abertawe, SA1 8NH

Direct shareholders

ShareholderShare classShares held% of class
ANIL RAJ DUBBAsophymarine-openregistry-h-anil-raj-dubba-b3712cORDINARY5050.00%
VARA PRASAD TIRUKOTIsophymarine-openregistry-h-vara-prasad-tirukoti-b55326ORDINARY5050.00%

RISSIK HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-15455933
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
21 Heath Close, Swansea, SA3 5QF

Direct shareholders

ShareholderShare classShares held% of class
CALOOMA IC INVESTMENTS PTY LTDsophymarine-openregistry-h-calooma-ic-investments-pty-ltd-02c3beORDINARY1
SEAN THOMSONsophymarine-openregistry-h-sean-thomson-436192ORDINARY1

AROS MANAGEMENT LTD

sophymarine-openregistry-gb-15456555
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 George Bank, Swansea, SA3 4EQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ALLENsophymarine-openregistry-gb-13312524ORDINARY1
PHILIP ALLENsophymarine-openregistry-gb-NI711181ORDINARY0

PROPROSPERITY LTD

sophymarine-openregistry-gb-15467259
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
01490 — Raising of other animals
47290 — Other retail sale of food in specialised stores
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
20 Gellifawr Road, Swansea, SA6 7PN

Direct shareholders

ShareholderShare classShares held% of class
KUSH BUDHAsophymarine-openregistry-h-kush-budha-b59adaORDINARY2,50050.00%
USHA KCsophymarine-openregistry-h-usha-kc-34049cORDINARY2,50050.00%

NEXCAR LTD

sophymarine-openregistry-gb-15468175
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Siding Terrace, Swansea, SA10 6RF

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MARK BAILEYsophymarine-openregistry-h-nathan-mark-bailey-927811ORDINARY10100.00%
ANDREW CHARLES WILDYsophymarine-openregistry-h-andrew-charles-wildy-4b8de4ORDINARY00.00%

DISCOUNT CARS SWANSEA LTD

sophymarine-openregistry-gb-15493044
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 High Street, Swansea, SA8 4HU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES MORGANsophymarine-openregistry-h-robert-james-morgan-91f8c2ORDINARY2
LEWIS JOHN DYMENTsophymarine-openregistry-h-lewis-john-dyment-eb65f3ORDINARY0

AVALON ARCHITECTURE LIMITED

sophymarine-openregistry-gb-15499194
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
149 Heol Maes Eglwys, Swansea, SA6 6NW

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLYNNsophymarine-openregistry-h-helen-flynn-fd73a8ORDINARY51
RICHARD COLIN LLOYDsophymarine-openregistry-h-richard-colin-lloyd-66cae4ORDINARY49

SK FISH BAR LTD

sophymarine-openregistry-gb-15514035
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
40 Gurnos Road, Swansea, Wales, SA9 2HY

Direct shareholders

ShareholderShare classShares held% of class
MRS EWELINA DOROTA SINGHsophymarine-openregistry-h-mrs-ewelina-dorota-singh-38ca75ORDINARY100100.00%
MR PARDEEP SINGHsophymarine-openregistry-h-mr-pardeep-singh-e22f4aORDINARY00.00%

TŶ'R GORSEDD LIMITED

sophymarine-openregistry-gb-15517463
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
RUBIN COLWILLsophymarine-openregistry-h-rubin-colwill-513dbbORDINARY4
JOEL COLWILLsophymarine-openregistry-h-joel-colwill-abc608ORDINARY1

KEYHOLD VENTURES LTD

sophymarine-openregistry-gb-15523259
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
49410 — Freight transport by road
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c.
Registered office
35 Pengors Road, Swansea, SA5 7JF

Direct shareholders

ShareholderShare classShares held% of class
TIBERIU LACATUSsophymarine-openregistry-h-tiberiu-lacatus-96bc3fORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

ROOTES JAGUAR LIMITED

sophymarine-openregistry-gb-15528981
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Fforest Business Centre Queensway, Swansea, SA5 4DH

Direct shareholders

ShareholderShare classShares held% of class
A.I.MILLS LTDsophymarine-openregistry-gb-16961039ORDINARY £1100
GREGORY ALAN PYEsophymarine-openregistry-h-gregory-alan-pye-56daf7ORDINARY £10

Related parties

PartyRelationshipDetail
MISTER MATIC LIMITEDsophymarine-openregistry-gb-04518075Holds shares inORDINARY · 0.00%

PDG UK PROPERTIES LTD

sophymarine-openregistry-gb-15535184
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87 Bronallt Road, Swansea, SA4 0UD

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEARYsophymarine-openregistry-h-paul-geary-2d842aORDINARY10
DAVID GEARYsophymarine-openregistry-gb-12802492ORDINARY0

GORSEINON CLEANING SERVICES LTD

sophymarine-openregistry-gb-15538866
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
27 Bwlch Road, Swansea, SA4 6TA

Direct shareholders

ShareholderShare classShares held% of class
MARY BUCKLEYsophymarine-openregistry-h-mary-buckley-3d0dccORDINARY2
CLAIRE BUCKLEYsophymarine-openregistry-h-claire-buckley-adfe76ORDINARY0

SWANSEA.COM INVESTMENTS FIVE LIMITED

sophymarine-openregistry-gb-15553096
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Morgans Hotel, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA.COM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15078205ORDINARY100
JAXX HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-07283496ORDINARY0

JJL ENERGY SERVICES LTD

sophymarine-openregistry-gb-15557081
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Plas Road, Swansea, SA8 3HD

Direct shareholders

ShareholderShare classShares held% of class
JULIAN LLOYDsophymarine-openregistry-h-julian-lloyd-1e5242ORDINARY80
JORDAN LLOYDsophymarine-openregistry-h-jordan-lloyd-4d4b07ORDINARY20

SOLO PROMOTIONS LTD

sophymarine-openregistry-gb-15563352
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
5 Westwinds, Swansea, SA3 4TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ROCHEsophymarine-openregistry-h-christian-roche-1c2c62ORDINARY1
NICHOLAS PROTHEROEsophymarine-openregistry-h-nicholas-protheroe-1e58c4ORDINARY1

MATHA & M CO LTD

sophymarine-openregistry-gb-15568263
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
27 Mansel Road, Swansea, SA1 7AU

Direct shareholders

ShareholderShare classShares held% of class
MATHANKY MYLVAKANAMsophymarine-openregistry-h-mathanky-mylvakanam-eaca40ORDINARY10
MATHANA MAYURATHANsophymarine-openregistry-h-mathana-mayurathan-d0539aORDINARY0

ANNEDDFA CONSULTING LTD

sophymarine-openregistry-gb-15579657
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Pant Y Felin Road, Swansea, SA4 8QA

Direct shareholders

ShareholderShare classShares held% of class
LEELA PENDLEsophymarine-openregistry-h-leela-pendle-e51904ORDINARY2
PETER PENDLEsophymarine-openregistry-h-peter-pendle-2a4502ORDINARY0