UK companies/Swansea/Page 110
Companies in Swansea and their shareholdersPage 110 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 6 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
SAINY'S RECIPES LTD
sophymarine-openregistry-gb-15813250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 51 Marcroft Road, Swansea, SA1 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH UDAY KIRAN SINGANAMONIsophymarine-openregistry-h-ramesh-uday-kiran-singanamoni-3b20f0 | ORDINARY | 1 | 50.00% |
| SAINY GELLIsophymarine-openregistry-h-sainy-gelli-0a1bba | ORDINARY | 1 | 50.00% |
OLUWUMJAY ENTERPRISE LTD
sophymarine-openregistry-gb-15816202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear - Registered office
- 17 Cwm Y Lladron, Swansea, SA4 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODELE JENYOsophymarine-openregistry-h-ayodele-jenyo-b2ebcf | ORDINARY | 9 | 90.00% |
| WUNMI JENYOsophymarine-openregistry-h-wunmi-jenyo-a382fa | ORDINARY | 1 | 10.00% |
PENA HOLDINGS LTD
sophymarine-openregistry-gb-15821007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 14 Conwy House Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID BENNETTsophymarine-openregistry-h-ian-david-bennett-1e1a44 | ORDINARY | 50 | |
| LEONOR BENNETTsophymarine-openregistry-h-leonor-bennett-ad8156 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESS TRAINING ENTERPRISES LTDsophymarine-openregistry-gb-16049269 | Holds shares in | ORDINARY |
YJB RECORDS LTD
sophymarine-openregistry-gb-15823031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 8 Wern Terrace, Swansea, SA1 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 1 | |
| STACEY WHITCOMBEsophymarine-openregistry-h-stacey-whitcombe-ea95cf | ORDINARY | 0 | |
JJE COMMERCIAL PROPERTY ENTERPRISES LTD
sophymarine-openregistry-gb-15830332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15827152 | ORDINARY | 100 | |
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 0 | |
TOASTED COFFEE SHOP LTD
sophymarine-openregistry-gb-15834058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PETER SPOWARTsophymarine-openregistry-h-lee-peter-spowart-1d54c3 | ORDINARY | 200 | |
| LUKE STEVEN DERWOOD DATSONsophymarine-openregistry-h-luke-steven-derwood-datson-67a6f8 | ORDINARY | 0 | |
DAVEY'S GARAGE LTD
sophymarine-openregistry-gb-15845752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Howells Road, Swansea, SA2 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DAVEYsophymarine-openregistry-h-margaret-davey-4a2127 | ORDINARY | 2 | |
| RUSSELL DAVEYsophymarine-openregistry-h-russell-davey-351f18 | ORDINARY | 0 | |
STEP BY STEP CARE AND SUPPORT LTD
sophymarine-openregistry-gb-15860191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 8 Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GRIFFITHSsophymarine-openregistry-h-luke-griffiths-590a63 | ORDINARY | 2 | |
| CRAIG LYNCHsophymarine-openregistry-h-craig-lynch-aa0bb2 | ORDINARY | 0 | |
ANNS CRANE HIRE LIMITED
sophymarine-openregistry-gb-15895379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 6 Bay Street, Swansea, SA1 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ROBINSONsophymarine-openregistry-gb-09404971 | ORDINARY | 100 | 100.00% |
| ANGHARAD LAWRENCEsophymarine-openregistry-h-angharad-lawrence-04c38a | ORDINARY | 0 | 0.00% |
COMBUSTIBLE LEMONS LIMITED
sophymarine-openregistry-gb-15896562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 10 Admirals Walk, Swansea, SA2 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSON MORRISsophymarine-openregistry-h-james-wilson-morris-13c980 | ORDINARY | 51 | 51.00% |
| SIAN WILLIAMSsophymarine-openregistry-h-sian-williams-caf4ec | ORDINARY | 49 | 49.00% |
MAGPIE BD LIMITED
sophymarine-openregistry-gb-15903339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 25 Neath Road, Swansea, West Glamorgan, SA1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALJORANIsophymarine-openregistry-h-ali-aljorani-e5dc4d | ORDINARY | 100 | |
| REAJUL ISLAMsophymarine-openregistry-h-reajul-islam-c18e1d | ORDINARY | 0 | |
ALL HEIGHTS WALES LTD
sophymarine-openregistry-gb-15924495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 35 Earl Street, Swansea, SA1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILTSHIREsophymarine-openregistry-h-alex-wiltshire-d6a002 | ORDINARY | 2 | |
| CAMERON MILLERsophymarine-openregistry-h-cameron-miller-1381d5 | ORDINARY | 0 | |
SUSTAINABLE ECO HOUSES LIMITED
sophymarine-openregistry-gb-15926996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI HALEsophymarine-openregistry-h-naomi-hale-8341ee | ORDINARY | 100 | |
| ASHLEY HALEsophymarine-openregistry-h-ashley-hale-6f4429 | ORDINARY | 0 | |
SWS CERTIFICATION HOLDINGS LIMITED
sophymarine-openregistry-gb-15941096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY SHARES OF £1.00 EACH | 23 | |
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | ORDINARY SHARES OF £1.00 EACH | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWS CERTIFICATION SERVICES LTDsophymarine-openregistry-gb-05132691 | Holds shares in | ORDINARY |
HIGH STREET RESTAURANT LTD
sophymarine-openregistry-gb-15951992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 21 High Street, Swansea, SA1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET ONGUNsophymarine-openregistry-h-mehmet-ongun-299f1b | ORDINARY | 100 | |
| KENAN UNSALsophymarine-openregistry-h-kenan-unsal-9dda93 | ORDINARY | 0 | |
SSMR LIMITED
sophymarine-openregistry-gb-15953864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Delhi Street, Swansea, SA1 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM KUMAR LOGANATHANsophymarine-openregistry-h-shyam-kumar-loganathan-249cab | ORDINARY | 4 | |
| SABARI PONNUSAMYsophymarine-openregistry-h-sabari-ponnusamy-d3ca0b | ORDINARY | 0 | |
TURRELL FAMILY HOLDINGS GROUP LTD
sophymarine-openregistry-gb-15970732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 125 Oxford Street, Swansea, SA1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARD TURRELLsophymarine-openregistry-h-andrew-leonard-turrell-6489be | ORDINARY | 51 | 51.00% |
| ROSE ELIZABETH MYFANWY TURRELLsophymarine-openregistry-h-rose-elizabeth-myfanwy-turrell-db6941 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURRELL FAMILY PROPERTIES LTDsophymarine-openregistry-gb-12054130 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| PASSIVE PROTECT LTDsophymarine-openregistry-gb-15942813 | Holds shares in | ORDINARY · 100.00% |
DG INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-15980357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW EVANSsophymarine-openregistry-h-daniel-andrew-evans-62f7ff | ORDINARY | 50 | |
| GEMMA LOUISE EVANSsophymarine-openregistry-h-gemma-louise-evans-df1ab3 | ORDINARY | 50 | |
LEWIS HULLIN GROUP LTD
sophymarine-openregistry-gb-15994437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4-14 Pontardulais Road, Swansea, SA4 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW LEWISsophymarine-openregistry-h-david-andrew-lewis-235916 | ORDINARY | 100 | 50.00% |
| RICHARD CERI HULLINsophymarine-openregistry-h-richard-ceri-hullin-64f7a6 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LH BROOK PROTECT LIMITEDsophymarine-openregistry-gb-16051336 | Holds shares in | ORDINARY · 100.00% |
| MORTGAGE ADVICE SWANSEA LIMITEDsophymarine-openregistry-gb-10291490 | Holds shares in | ORD · 96.15% |
GROUND RENT HOLDINGS LIMITED
sophymarine-openregistry-gb-16030172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Edgemoor Close, Swansea, SA2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HARTIGANsophymarine-openregistry-h-kevin-hartigan-f01226 | ORDINARY | 2 | |
| TERESA LOUISE ANSELLsophymarine-openregistry-h-teresa-louise-ansell-5f62e7 | ORDINARY | 2 | |