UK companies/Swansea/Page 109

Companies in Swansea and their shareholdersPage 109 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

ODDINGTON BEES LTD

sophymarine-openregistry-gb-15610193
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Oddington Overton Lane, Swansea, SA3 1NR

Direct shareholders

ShareholderShare classShares held% of class
CLARA BEYNONsophymarine-openregistry-h-clara-beynon-61f00cORDINARY150.00%
IAN BEYNONsophymarine-openregistry-h-ian-beynon-f0d5a7ORDINARY150.00%

RD INFOTECH LTD

sophymarine-openregistry-gb-15631311
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
36b Oakwood Road, Swansea, SA2 0DN

Direct shareholders

ShareholderShare classShares held% of class
SATISH KUMAR RONGALIsophymarine-openregistry-h-satish-kumar-rongali-e7e68aORDINARY50
TRUSHITA NARAPATIsophymarine-openregistry-h-trushita-narapati-74ea92ORDINARY50

SYKMA LIMITED

sophymarine-openregistry-gb-15632308
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Uplands Crescent, Swansea, SA2 0PB

Direct shareholders

ShareholderShare classShares held% of class
MARCELLO ALEMANNOsophymarine-openregistry-h-marcello-alemanno-6ca74cORDINARY100
SHAH YASMIN KHALILsophymarine-openregistry-h-shah-yasmin-khalil-41fc60ORDINARY0

NEXCAR PRESTIGE LIMITED

sophymarine-openregistry-gb-15634123
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES WILDYsophymarine-openregistry-h-andrew-charles-wildy-4b8de4ORDINARY550.00%
NATHAN MARK BAILEYsophymarine-openregistry-h-nathan-mark-bailey-927811ORDINARY550.00%

WAXHEAD CLOTHING LTD

sophymarine-openregistry-gb-15647284
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Clos Trafle, Swansea, SA4 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX WILLIAMSsophymarine-openregistry-h-alex-williams-006622ORDINARY300
DREW JOHN HANS WILSONsophymarine-openregistry-h-drew-john-hans-wilson-c73df8ORDINARY300

CHELMWAY MEDIC LTD

sophymarine-openregistry-gb-15651221
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Lon Cynfor, Swansea, SA2 0TL

Direct shareholders

ShareholderShare classShares held% of class
ALEX JOHNSTONEsophymarine-openregistry-h-alex-johnstone-8edb10ORDINARY2
JORDAN JOHNSTONEsophymarine-openregistry-h-jordan-johnstone-1e2537ORDINARY0

SCENTS BY THE SEA LIMITED

sophymarine-openregistry-gb-15689925
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
NAOMI HALEsophymarine-openregistry-h-naomi-hale-8341eeORDINARY1
ASHLEY HALEsophymarine-openregistry-h-ashley-hale-6f4429ORDINARY0

HALE HEATING AND SOLAR LIMITED

sophymarine-openregistry-gb-15690095
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
25 F-G Cwmdu Industrial Park, Swansea, SA5 8JF

Direct shareholders

ShareholderShare classShares held% of class
NAOMI HALEsophymarine-openregistry-h-naomi-hale-8341eeORDINARY1
MAE GRWP HALE CYF LIMITEDsophymarine-openregistry-gb-15684785ORDINARY0

CABS PROPERTY LIMITED

sophymarine-openregistry-gb-15693905
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103-104 Walter Road, Swansea, SA1 5QF

Direct shareholders

ShareholderShare classShares held% of class
STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6ddORDINARY100
CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806ORDINARY0

TGOLD SERIAL CONCEPT LIMITED

sophymarine-openregistry-gb-15695090
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
53201 — Licensed carriers
68310 — Real estate agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
13 13 Bryn Y Clochydd, Swansea, SA1 6AW

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE AYODEJI OLUWAYEMIsophymarine-openregistry-h-tolulope-ayodeji-oluwayemi-0c5998ORDINARY10
HANNAH OLAYEMI OLUWAYEMIsophymarine-openregistry-h-hannah-olayemi-oluwayemi-0ce3feORDINARY0

CLASSY KITCHEN LTD

sophymarine-openregistry-gb-15701727
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
7 Fabian Way, Swansea, SA1 8LD

Direct shareholders

ShareholderShare classShares held% of class
GAYOMI WEERAKOONsophymarine-openregistry-h-gayomi-weerakoon-790bc2ORDINARY50
NUWAN GAJANAYAKAsophymarine-openregistry-h-nuwan-gajanayaka-2ece06ORDINARY50

DAYSPRING RESOURCING LTD

sophymarine-openregistry-gb-15704165
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
33 Ffordd Moriah, Swansea, SA4 6AG

Direct shareholders

ShareholderShare classShares held% of class
JANA ASUKILEsophymarine-openregistry-h-jana-asukile-c592dbORDINARY100
JONATHAN ASUKILEsophymarine-openregistry-h-jonathan-asukile-624cefORDINARY0

DIY AND GARDENING LTD

sophymarine-openregistry-gb-15721249
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 8 / 9 Swansea Valley Business Park, Swansea, SA9 2EB

Direct shareholders

ShareholderShare classShares held% of class
JADE BLACKBURNsophymarine-openregistry-h-jade-blackburn-ae88f8ORDINARY9
CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64ORDINARY1

COYTE & COYTE LTD

sophymarine-openregistry-gb-15723675
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ALEX COYTEsophymarine-openregistry-h-alex-coyte-fa92fdORDINARY50050.00%
ELINOR COYTEsophymarine-openregistry-h-elinor-coyte-8ed300ORDINARY50050.00%

HONG KONG GOURMET ENTERPRISE LIMITED

sophymarine-openregistry-gb-15728385
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1, Quadrant Gate, Swansea, SA1 3QE

Direct shareholders

ShareholderShare classShares held% of class
CHUNG TING WONGsophymarine-openregistry-h-chung-ting-wong-14a08eORDINARY50
TSUN HO WONGsophymarine-openregistry-h-tsun-ho-wong-d082dfORDINARY50

SG EVOLVE LTD

sophymarine-openregistry-gb-15752943
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
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
163a St. Helens Road, Swansea, SA1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON THOMAS JAMES STEWARTsophymarine-openregistry-h-cameron-thomas-james-stewart-14da96ORDINARY50
CHRISTOPHER GARDNERsophymarine-openregistry-h-christopher-gardner-68f4adORDINARY50

S A AND SON SWANSEA TRANSPORT LTD

sophymarine-openregistry-gb-15771677
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
3 Berwick Terrace, Swansea, West Glamorgan, SA1 6XT

Direct shareholders

ShareholderShare classShares held% of class
SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1ORDINARY60
ANJA SHAWsophymarine-openregistry-h-anja-shaw-78f470ORDINARY40

BIOSAFETY SYSTEMS LIMITED

sophymarine-openregistry-gb-15781226
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Phoenix House Llys Felin Newydd, Swansea, SA7 9FG

Direct shareholders

ShareholderShare classShares held% of class
DIANE BROOKSsophymarine-openregistry-h-diane-brooks-423945ORDINARY51
DAVID KEIFTsophymarine-openregistry-h-david-keift-bcc03aORDINARY49

HAYSTACK GROUP LIMITED

sophymarine-openregistry-gb-15785526
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Brynhyfryd Square, Swansea, SA5 9EB

Direct shareholders

ShareholderShare classShares held% of class
LIAM GLYN LAZARUSsophymarine-openregistry-h-liam-glyn-lazarus-45d454ORDINARY £160
SWANSEA.COM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15078205ORDINARY £140

Related parties

PartyRelationshipDetail
HAYSTACK CAFE LTDsophymarine-openregistry-gb-11128353Holds shares inORDINARY · 100.00%

RED DRAGON REPAIRS LIMITED

sophymarine-openregistry-gb-15787048
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
SAM CLEMENTsophymarine-openregistry-h-sam-clement-f87ab7ORDINARY75
RED DRAGON CLEANING AND RESTORATION LIMITEDsophymarine-openregistry-gb-04851640ORDINARY25