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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NADARAJASINGAM BASKARANsophymarine-openregistry-h-nadarajasingam-baskaran-9770a0 | ORDINARY | 100 | |
| KUHARANJANI BASKARANsophymarine-openregistry-h-kuharanjani-baskaran-ba7e37 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEN DELTA LIMTEDsophymarine-openregistry-h-raven-delta-limted-e5679c | ORDINARY | 100 | |
| DAVID JOHN KIEFTsophymarine-openregistry-h-david-john-kieft-7f2de4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL RAJ DUBBAsophymarine-openregistry-h-anil-raj-dubba-b3712c | ORDINARY | 50 | 50.00% |
| VARA PRASAD TIRUKOTIsophymarine-openregistry-h-vara-prasad-tirukoti-b55326 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOOMA IC INVESTMENTS PTY LTDsophymarine-openregistry-h-calooma-ic-investments-pty-ltd-02c3be | ORDINARY | 1 | |
| SEAN THOMSONsophymarine-openregistry-h-sean-thomson-436192 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ALLENsophymarine-openregistry-gb-13312524 | ORDINARY | 1 | |
| PHILIP ALLENsophymarine-openregistry-gb-NI711181 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSH BUDHAsophymarine-openregistry-h-kush-budha-b59ada | ORDINARY | 2,500 | 50.00% |
| USHA KCsophymarine-openregistry-h-usha-kc-34049c | ORDINARY | 2,500 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MARK BAILEYsophymarine-openregistry-h-nathan-mark-bailey-927811 | ORDINARY | 10 | 100.00% |
| ANDREW CHARLES WILDYsophymarine-openregistry-h-andrew-charles-wildy-4b8de4 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MORGANsophymarine-openregistry-h-robert-james-morgan-91f8c2 | ORDINARY | 2 | |
| LEWIS JOHN DYMENTsophymarine-openregistry-h-lewis-john-dyment-eb65f3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FLYNNsophymarine-openregistry-h-helen-flynn-fd73a8 | ORDINARY | 51 | |
| RICHARD COLIN LLOYDsophymarine-openregistry-h-richard-colin-lloyd-66cae4 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EWELINA DOROTA SINGHsophymarine-openregistry-h-mrs-ewelina-dorota-singh-38ca75 | ORDINARY | 100 | 100.00% |
| MR PARDEEP SINGHsophymarine-openregistry-h-mr-pardeep-singh-e22f4a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBIN COLWILLsophymarine-openregistry-h-rubin-colwill-513dbb | ORDINARY | 4 | |
| JOEL COLWILLsophymarine-openregistry-h-joel-colwill-abc608 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBERIU LACATUSsophymarine-openregistry-h-tiberiu-lacatus-96bc3f | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A.I.MILLS LTDsophymarine-openregistry-gb-16961039 | ORDINARY £1 | 100 | |
| GREGORY ALAN PYEsophymarine-openregistry-h-gregory-alan-pye-56daf7 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MISTER MATIC LIMITEDsophymarine-openregistry-gb-04518075 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEARYsophymarine-openregistry-h-paul-geary-2d842a | ORDINARY | 10 | |
| DAVID GEARYsophymarine-openregistry-gb-12802492 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BUCKLEYsophymarine-openregistry-h-mary-buckley-3d0dcc | ORDINARY | 2 | |
| CLAIRE BUCKLEYsophymarine-openregistry-h-claire-buckley-adfe76 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SWANSEA.COM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15078205 | ORDINARY | 100 | |
| JAXX HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-07283496 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LLOYDsophymarine-openregistry-h-julian-lloyd-1e5242 | ORDINARY | 80 | |
| JORDAN LLOYDsophymarine-openregistry-h-jordan-lloyd-4d4b07 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROCHEsophymarine-openregistry-h-christian-roche-1c2c62 | ORDINARY | 1 | |
| NICHOLAS PROTHEROEsophymarine-openregistry-h-nicholas-protheroe-1e58c4 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHANKY MYLVAKANAMsophymarine-openregistry-h-mathanky-mylvakanam-eaca40 | ORDINARY | 10 | |
| MATHANA MAYURATHANsophymarine-openregistry-h-mathana-mayurathan-d0539a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELA PENDLEsophymarine-openregistry-h-leela-pendle-e51904 | ORDINARY | 2 | |
| PETER PENDLEsophymarine-openregistry-h-peter-pendle-2a4502 | ORDINARY | 0 | |