UK companies/Swansea/Page 11
Companies in Swansea and their shareholdersPage 11 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 155 shareholdings and 10 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
JAMES WESTACOTT LIMITED
sophymarine-openregistry-gb-09393507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 478 Hendrefoilan Road, Swansea, SA2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WESTACOTTsophymarine-openregistry-gb-09393507 | ORDINARY | 10 | |
| AMIE CALDWELLsophymarine-openregistry-h-amie-caldwell-6ce460 | C ORDINARY | 1 | |
| CHRISTOPHER WESTACOTTsophymarine-openregistry-h-christopher-westacott-d7d3ec | B ORDINARY | 1 | |
| COURTNEY ASTILLsophymarine-openregistry-h-courtney-astill-ce4329 | D ORDINARY | 1 | |
| KAY KILLENsophymarine-openregistry-h-kay-killen-fceb28 | A ORDINARY | 1 | |
| MARCO SADEKsophymarine-openregistry-h-marco-sadek-c4f088 | E ORDINARY | 1 | |
ALDEB INVESTMENTS LTD
sophymarine-openregistry-gb-11353495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1, Vaughan Thomas Business Centre, Swansea, West Glamorgan, SA1 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN RICHARD MORGANsophymarine-openregistry-h-alun-richard-morgan-0d2c71 | ORDINARY | 25 | 100.00% |
| BENJAMIN THOMAS ALUN MORGANsophymarine-openregistry-h-benjamin-thomas-alun-morgan-462bf3 | B ORDINARY | 20 | 100.00% |
| GEORGIA MAY ROWLANDsophymarine-openregistry-h-georgia-may-rowland-42926a | C ORDINARY | 20 | 100.00% |
| ALEXANDRA CHARLOTTE MORGANsophymarine-openregistry-h-alexandra-charlotte-morgan-edc259 | E ORDINARY | 15 | 100.00% |
| HARRY IDRIS ROWLANDsophymarine-openregistry-h-harry-idris-rowland-de2d3c | D ORDINARY | 15 | 100.00% |
| DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1df | A ORDINARY | 5 | 100.00% |
| ALUN RICHARD MORGANsophymarine-openregistry-h-alun-richard-morgan-0d2c71 | D ORDINARY | 0 | 0.00% |
| DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1df | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCELSIOR RESIDENT SERVICES LIMITEDsophymarine-openregistry-gb-05777070 | Holds shares in | ORDINARY |
C. & P. GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11516577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Sandringham Park, Swansea, SA6 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLIN BUNYANsophymarine-openregistry-h-paul-colin-bunyan-7e8089 | A ORDINARY | 1,031 | |
| MARJORIE ANNE BUNYANsophymarine-openregistry-h-marjorie-anne-bunyan-1c567c | ORDINARY | 190 | |
| DELYTH BUNYANsophymarine-openregistry-h-delyth-bunyan-b2c84c | B ORDINARY | 123 | |
| JAMES ALEXANDER BUNYANsophymarine-openregistry-h-james-alexander-bunyan-6ac7aa | C ORDINARY | 10 | |
| LUKE RHYS BUNYANsophymarine-openregistry-h-luke-rhys-bunyan-b761be | D ORDINARY | 10 | |
| OLIVER CHARLES BUNYANsophymarine-openregistry-h-oliver-charles-bunyan-511e0e | E ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| C & P HIGH VOLTAGE SERVICES LIMITEDsophymarine-openregistry-gb-11926658 | Holds shares in | A ORDINARY |
EASY LET HOMES LTD
sophymarine-openregistry-gb-11857736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Princess House, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR AHMEDsophymarine-openregistry-h-kabir-ahmed-d9980f | ORDINARY | 3 | 100.00% |
| LABIBA AHMEDsophymarine-openregistry-h-labiba-ahmed-a2ba6f | A ORDINARY | 1 | 100.00% |
| LUBABA AHMEDsophymarine-openregistry-h-lubaba-ahmed-8d2617 | C ORDINARY | 1 | 100.00% |
| NADIRA AHMEDsophymarine-openregistry-h-nadira-ahmed-c22c21 | B ORDINARY | 1 | 100.00% |
| SABBIR AHMEDsophymarine-openregistry-h-sabbir-ahmed-d5e461 | D ORDINARY | 1 | 100.00% |
| SHIMU AKTERsophymarine-openregistry-h-shimu-akter-c85c9b | E ORDINARY | 1 | 100.00% |
ST JAMES FUNERAL HOME LTD
sophymarine-openregistry-gb-13171816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 31 St James Gardens, Swansea, SA1 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GARLAND-THOMASsophymarine-openregistry-h-william-garland-thomas-b09bcd | REDEEMABLE PREFERENCE | 320,000 | |
| ANDREA GARLAND-THOMASsophymarine-openregistry-h-andrea-garland-thomas-1f96b7 | REDEEMABLE PREFERENCE | 300,000 | |
| ANNA LLEWELLYNsophymarine-openregistry-h-anna-llewellyn-99d330 | ORDINARY | 198 | |
| DAVID GARLAND-THOMASsophymarine-openregistry-h-david-garland-thomas-b2ac9b | ORDINARY | 198 | |
| FREYA GARLAND-THOMASsophymarine-openregistry-h-freya-garland-thomas-a8e3ee | ORDINARY | 198 | |
| WILLIAM GARLAND-THOMASsophymarine-openregistry-h-william-garland-thomas-b09bcd | A ORDINARY | 197 | |
| ANNA LLEWELLYNsophymarine-openregistry-h-anna-llewellyn-99d330 | ORDINARY | 120 | |
| DAVID GARLAND-THOMASsophymarine-openregistry-h-david-garland-thomas-b2ac9b | ORDINARY | 120 | |
| FREYA GARLAND-THOMASsophymarine-openregistry-h-freya-garland-thomas-a8e3ee | ORDINARY | 120 | |
| WILLIAM PAUL GARLAND-THOMASsophymarine-openregistry-h-william-paul-garland-thomas-0f02a5 | ORDINARY | 43 | |
| ANDREA GARLAND-THOMASsophymarine-openregistry-h-andrea-garland-thomas-1f96b7 | ORDINARY | 3 | |
| ANNA LLEWELLYNsophymarine-openregistry-h-anna-llewellyn-99d330 | C ORDINARY | 1 | |
| DAVID GARLAND-THOMASsophymarine-openregistry-h-david-garland-thomas-b2ac9b | B ORDINARY | 1 | |
| FREYA GARLAND-THOMASsophymarine-openregistry-h-freya-garland-thomas-a8e3ee | D ORDINARY | 1 | |
CEE JAY PROPERTIES (CJP) LTD
sophymarine-openregistry-gb-15366532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN SOMERSET TIMSONsophymarine-openregistry-h-austin-somerset-timson-aaa08f | ORDINARY C | 20 | 100.00% |
| JEMIMA LOUISE TIMSONsophymarine-openregistry-h-jemima-louise-timson-e9a10e | ORDINARY E | 20 | 100.00% |
| LOUIS MARK TIMSONsophymarine-openregistry-h-louis-mark-timson-2acf47 | ORDINARY F | 20 | 100.00% |
| MILES DAVID TIMSONsophymarine-openregistry-h-miles-david-timson-b234ca | ORDINARY D | 20 | 100.00% |
| EMMA LOUISE TIMSONsophymarine-openregistry-h-emma-louise-timson-afb77b | ORDINARY A | 10 | 100.00% |
| MARK SOMERSET TIMSONsophymarine-openregistry-h-mark-somerset-timson-760bd3 | ORDINARY B | 10 | 100.00% |
KAYMAC MARINE & CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-02975450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 New Mill Court, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYMAC HOLDINGS LTDsophymarine-openregistry-gb-14739528 | ORDINARY A | 51 | 100.00% |
| KAYMAC HOLDINGS LTDsophymarine-openregistry-gb-14739528 | ORDINARY B | 37 | 100.00% |
| KAYMAC HOLDINGS LTDsophymarine-openregistry-gb-14739528 | ORDINARY C | 12 | 100.00% |
| KAYMAC HOLDINGS LTDsophymarine-openregistry-gb-14739528 | ORDINARY D | 12 | 100.00% |
| KAYMAC HOLDINGS LTDsophymarine-openregistry-gb-14739528 | ORDINARY E | 6 | 100.00% |
| DIANE CREESsophymarine-openregistry-h-diane-crees-47f56c | ORDINARY B | 0 | 0.00% |
| GARETH BRIAN CREESsophymarine-openregistry-h-gareth-brian-crees-5d79a8 | ORDINARY A | 0 | 0.00% |
| GARETH JEFFREY LIPPIETTsophymarine-openregistry-h-gareth-jeffrey-lippiett-1bf57b | ORDINARY D | 0 | 0.00% |
| RHIANNON LEAH CREES-MOOREsophymarine-openregistry-h-rhiannon-leah-crees-moore-fb4c66 | ORDINARY C | 0 | 0.00% |
| THOMAS RHYS COLCOMBEsophymarine-openregistry-h-thomas-rhys-colcombe-0e235f | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02368666 | Holds shares in | ORDINARY |
ROPE & SLING SPECIALISTS LIMITED
sophymarine-openregistry-gb-04084819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 14 Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLIFT HOLDING BVsophymarine-openregistry-h-prolift-holding-bv-34f9a7 | ORDINARY | 60 | 60.00% |
| RSS ENGINEERING GROUP UK LTDsophymarine-openregistry-gb-05729633 | ORDINARY | 40 | 40.00% |
| ALAN VARNEYsophymarine-openregistry-h-alan-varney-893155 | ORDINARY D | 0 | |
| ANGELA HOLMESsophymarine-openregistry-h-angela-holmes-0e9590 | ORDINARY C | 0 | |
| LISA JAYNE HUTINsophymarine-openregistry-h-lisa-jayne-hutin-c79f94 | ORDINARY B | 0 | |
| STEVEN JAMES HUTINsophymarine-openregistry-h-steven-james-hutin-7a0a06 | ORDINARY A | 0 | |
WATERFRONT DENTAL CENTRE LTD
sophymarine-openregistry-gb-06966805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCB1 DENTAL LIMITEDsophymarine-openregistry-gb-12363108 | ORDINARY B | 67 | 100.00% |
| MW1 DENTAL LIMITEDsophymarine-openregistry-gb-12363140 | ORDINARY A | 67 | 100.00% |
| PAUL CHRISTIAN RIDGEWELLsophymarine-openregistry-h-paul-christian-ridgewell-5a9d5f | ORDINARY C | 34 | 50.75% |
| NITA RIDGEWELLsophymarine-openregistry-h-nita-ridgewell-332698 | ORDINARY C | 33 | 49.25% |
| JAMES MICHAEL CROUCH-BAKERsophymarine-openregistry-h-james-michael-crouch-baker-0a79f4 | ORDINARY D | 1 | 100.00% |
| MARK PHILIP WILLIAMSsophymarine-openregistry-h-mark-philip-williams-d7af18 | ORDINARY E | 1 | 100.00% |
FIXXON LIMITED
sophymarine-openregistry-gb-08472813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 54 St Catherines Court, Swansea, SA1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JONESsophymarine-openregistry-h-grant-jones-4b1c33 | A ORDINARY | 100 | 100.00% |
| GAIL JONESsophymarine-openregistry-h-gail-jones-3a63a5 | D ORDINARY | 1 | 100.00% |
| LAUREN STARRsophymarine-openregistry-h-lauren-starr-92b5fd | B ORDINARY | 1 | 100.00% |
| LAWRENCE JONESsophymarine-openregistry-h-lawrence-jones-182592 | C ORDINARY | 1 | 100.00% |
| TANYA EDWARDSsophymarine-openregistry-h-tanya-edwards-49a6b4 | PREFERENCE | 1 | 100.00% |
| GAIL MARGARET JONESsophymarine-openregistry-h-gail-margaret-jones-02427d | A ORDINARY | 0 | 0.00% |
| GRANT JONESsophymarine-openregistry-h-grant-jones-4b1c33 | C ORDINARY | 0 | 0.00% |
IVOLVE CMC LTD
sophymarine-openregistry-gb-05010791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Chestnut House Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUSADER MEDICAL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12937958 | ORDINARY | 75 | |
| CRUSADER MEDICAL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12937958 | B ORDINARY | 15 | |
| CRUSADER MEDICAL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12937958 | C ORDINARY | 5 | |
| CRUSADER MEDICAL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12937958 | D ORDINARY | 5 | |
| CATHERINE ASHLEYsophymarine-openregistry-h-catherine-ashley-34a339 | B ORDINARY | 0 | |
| CRUSADER MEDICAL CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-12938046 | C ORDINARY | 0 | |
| CRUSADER MEDICAL CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-12938046 | ORDINARY | 0 | |
| CRUSADER MEDICAL CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-12938046 | B ORDINARY | 0 | |
| CRUSADER MEDICAL CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-12938046 | D ORDINARY | 0 | |
| NATHAN ASHLEYsophymarine-openregistry-h-nathan-ashley-c49e88 | D ORDINARY | 0 | |
| RUTH YOUNGsophymarine-openregistry-h-ruth-young-93995b | C ORDINARY | 0 | |
| VINCENT ASHLEYsophymarine-openregistry-h-vincent-ashley-b2c55c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVCO 2022 LIMITEDsophymarine-openregistry-gb-07093777 | Holds shares in | ORDINARY |
O’KELLY PROPERTIES LTD
sophymarine-openregistry-gb-12313923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Dyffryn Road, Swansea, SA4 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISA O'KELLYsophymarine-openregistry-h-claire-louisa-o-kelly-6e2308 | ORDINARY C | 1 | |
| NICHOLAS O'KELLYsophymarine-openregistry-h-nicholas-o-kelly-d95194 | ORDINARY A | 1 | |
| ROBERT MICHAEL O'KELLYsophymarine-openregistry-h-robert-michael-o-kelly-1509d8 | ORDINARY B | 1 | |
| TIMOTHY JAMES O'KELLYsophymarine-openregistry-h-timothy-james-o-kelly-587188 | ORDINARY D | 1 | |
| ALLISON JAYNE O'KELLYsophymarine-openregistry-h-allison-jayne-o-kelly-6ae542 | ORDINARY C | 0 | |
| LOUISA THERESA O'KELLYsophymarine-openregistry-h-louisa-theresa-o-kelly-66e275 | ORDINARY D | 0 | |
RDN GROUP LIMITED
sophymarine-openregistry-gb-12546295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4-5 Bell Court Felinfach, Swansea, SA5 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARJORIE RASBRIDGEsophymarine-openregistry-h-jean-marjorie-rasbridge-f111d8 | ORDINARY A | 560 | 33.78% |
| JAMES DOUGAL SEYMOUR DUNWORTHsophymarine-openregistry-h-james-dougal-seymour-dunworth-490761 | ORDINARY A | 550 | 33.17% |
| MICHAEL VAUGHAN RASBRIDGEsophymarine-openregistry-h-michael-vaughan-rasbridge-cd63bd | ORDINARY A | 548 | 33.05% |
| CHARLOTTE MARY LOUISE DUNWORTHsophymarine-openregistry-h-charlotte-mary-louise-dunworth-8efafc | ORDINARY D £0.10 | 344 | 100.00% |
| CHARLOTTE MARY LOUISE DUNWORTHsophymarine-openregistry-h-charlotte-mary-louise-dunworth-8efafc | ORDINARY B | 204 | 50.00% |
| JONATHAN NELSEYsophymarine-openregistry-h-jonathan-nelsey-60c944 | ORDINARY B | 204 | 50.00% |
| SISCA DUNWORTHsophymarine-openregistry-h-sisca-dunworth-886f6c | ORDINARY C | 100 | 100.00% |
| JAMES DOUGAL SEYMOUR DUNWORTHsophymarine-openregistry-h-james-dougal-seymour-dunworth-490761 | ORDINARY D £0.10 | 0 | 0.00% |
| JEAN MARJORIE RASBRIDGEsophymarine-openregistry-h-jean-marjorie-rasbridge-f111d8 | ORDINARY D £0.10 | 0 | 0.00% |
| MICHAEL VAUGHAN RASBRIDGEsophymarine-openregistry-h-michael-vaughan-rasbridge-cd63bd | ORDINARY D £0.10 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORDERLY DISTRIBUTION LIMITEDsophymarine-openregistry-gb-11530185 | Holds shares in | ORDINARY · 100.00% |
| NERUDA HOLDINGS LIMITEDsophymarine-openregistry-gb-14326646 | Holds shares in | ORDINARY · 100.00% |
DMH PROPERTIES SWANSEA LIMITED
sophymarine-openregistry-gb-04729424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- 290a Mumbles Road, Swansea, SA3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RUTH POWELLsophymarine-openregistry-h-joanna-ruth-powell-24ab18 | ORDINARY C | 100 | 100.00% |
| RACHEL JANE POUCHERsophymarine-openregistry-h-rachel-jane-poucher-904f0e | ORDINARY B | 100 | 100.00% |
| THE JOY HOWELLS 2024 TRUSTsophymarine-openregistry-h-the-joy-howells-2024-trust-2c14bb | ORDINARY | 70 | 35.00% |
| THE MEIRION HOWELLS 2024 TRUSTsophymarine-openregistry-h-the-meirion-howells-2024-trust-6adac9 | ORDINARY | 70 | 35.00% |
| DAVID MEIRION HOWELLSsophymarine-openregistry-h-david-meirion-howells-4c0dcf | ORDINARY | 30 | 15.00% |
| JOY HELEN HOWELLSsophymarine-openregistry-h-joy-helen-howells-8410d8 | ORDINARY | 30 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROCUM LIMITEDsophymarine-openregistry-gb-03257433 | Holds shares in | B ORDINARY · 0.00% |
| ETHOS SWANSEA LIMITEDsophymarine-openregistry-gb-05364275 | Holds shares in | ORDINARY |
| LLYS CAE FELIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05763369 | Holds shares in | ORDINARY |
MNB VENTURES LIMITED
sophymarine-openregistry-gb-09320771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BROUGHTONsophymarine-openregistry-h-mark-andrew-broughton-084dc0 | ORDINARY A | 6 | 100.00% |
| NICOLA JANE BROUGHTONsophymarine-openregistry-h-nicola-jane-broughton-c893c4 | ORDINARY B | 6 | 100.00% |
| ELLIE JOY CROUGHANsophymarine-openregistry-h-ellie-joy-croughan-c3fb32 | ORDINARY C | 1 | 25.00% |
| JACK ARTHUR JAMES BROUGHTONsophymarine-openregistry-h-jack-arthur-james-broughton-05409c | ORDINARY C | 1 | 25.00% |
| KATIE ANN BROUGHTONsophymarine-openregistry-h-katie-ann-broughton-e872eb | ORDINARY C | 1 | 25.00% |
| THOMAS JOSEPH JAMES BROUGHTONsophymarine-openregistry-h-thomas-joseph-james-broughton-1fc762 | ORDINARY C | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRYSALIS HB HOLDINGS LTDsophymarine-openregistry-gb-15721872 | Holds shares in | ORDINARY C · 25.00% |
GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED
sophymarine-openregistry-gb-02733871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1992
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coed Gwilym Farmhouse Kingrosia Park, Swansea, SA6 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | ORDINARY A | 2 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY A | 2 | |
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | ORDINARY B | 1 | |
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | ORDINARY B | 1 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY B | 1 | |
| JACQUELINE JENKINSsophymarine-openregistry-gb-07422066 | ORDINARY B | 1 | |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY B | 1 | |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY B | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY B | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY B | 1 | |
LAB ENGINEERING (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-04170106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Grove Crown House White City Road, Swansea, West Glamorgan, SA5 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TE-BAR HOLDINGS LIMITEDsophymarine-openregistry-gb-08365265 | ORDINARY | 100 | 100.00% |
| CHERYL MORGANsophymarine-openregistry-h-cheryl-morgan-4b2561 | B | 5 | 50.00% |
| STEPHEN LAMBERTsophymarine-openregistry-gb-04501825 | B | 5 | 50.00% |
| BARBARA LAMBERTsophymarine-openregistry-h-barbara-lambert-bbbba3 | B | 0 | 0.00% |
| DEAN OWENsophymarine-openregistry-h-dean-owen-da02e5 | ORDINARY | 0 | 0.00% |
| JULIE OWENsophymarine-openregistry-h-julie-owen-fba020 | ORDINARY | 0 | 0.00% |
SDS PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06207804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit B3 Olympus Court, Central Business Park, Swansea, SA7 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWI GARETH PRICEsophymarine-openregistry-h-dewi-gareth-price-9f4424 | ORDINARY | 300 | 50.00% |
| SIMON O'CONNORsophymarine-openregistry-h-simon-o-connor-3e7aa1 | ORDINARY | 300 | 50.00% |
| GEMMA DANIELLE O'CONNORsophymarine-openregistry-h-gemma-danielle-o-connor-fdac0b | ORDINARY 'A' | 1 | 50.00% |
| KAREN PRICEsophymarine-openregistry-h-karen-price-fe1d98 | ORDINARY 'A' | 1 | 50.00% |
| KATHRYN PENHALEsophymarine-openregistry-h-kathryn-penhale-4c75ba | ORDINARY 'A' | 0 | 0.00% |
| STEFAN MARK PENHALEsophymarine-openregistry-h-stefan-mark-penhale-ee4a83 | ORDINARY | 0 | 0.00% |
DJM LAW LIMITED
sophymarine-openregistry-gb-06443577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 16 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN POWELLsophymarine-openregistry-h-jonathan-powell-41f8d9 | ORDINARY | 18 | 25.00% |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 18 | 25.00% |
| RUSSELL PRICEsophymarine-openregistry-h-russell-price-4613e9 | ORDINARY | 18 | 25.00% |
| SHERAZ AKRAMsophymarine-openregistry-h-sheraz-akram-2f1cc0 | ORDINARY | 18 | 25.00% |
| BARRY DAVIESsophymarine-openregistry-h-barry-davies-812fd4 | B ORDINARY | 1 | 100.00% |
| PHILIP GRAHAMsophymarine-openregistry-h-philip-graham-c13493 | ORDINARY | 0 | 0.00% |
J.J.L. CARE LIMITED
sophymarine-openregistry-gb-06698436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Bloomfield Care Home 129 Gower Road, Swansea, SA2 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLIN LLOYDsophymarine-openregistry-h-richard-colin-lloyd-66cae4 | B ORDINARY | 17 | |
| RICHARD LYN JONESsophymarine-openregistry-h-richard-lyn-jones-0fdb30 | B ORDINARY | 11 | |
| ELAINE ANN OWENsophymarine-openregistry-h-elaine-ann-owen-62a092 | B ORDINARY | 10 | |
| FRANCIS JONESsophymarine-openregistry-h-francis-jones-2472ce | B ORDINARY | 10 | |
| HELEN JONESsophymarine-openregistry-gb-06773192 | B ORDINARY | 9 | |
| LOUISE LLOYDsophymarine-openregistry-h-louise-lloyd-5c979d | B ORDINARY | 3 | |
| ELAINE ANN OWENsophymarine-openregistry-h-elaine-ann-owen-62a092 | A ORDINARY | 1 | |
| FRANCIS JONESsophymarine-openregistry-h-francis-jones-2472ce | A ORDINARY | 1 | |
| HELEN JONESsophymarine-openregistry-gb-06773192 | A ORDINARY | 1 | |
| LOUISE LLOYDsophymarine-openregistry-h-louise-lloyd-5c979d | A ORDINARY | 1 | |
| RICHARD COLIN LLOYDsophymarine-openregistry-h-richard-colin-lloyd-66cae4 | A ORDINARY | 1 | |
| RICHARD LYN JONESsophymarine-openregistry-h-richard-lyn-jones-0fdb30 | A ORDINARY | 1 | |