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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
6

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

ShareholderShare classShares held% of class
RAMESH UDAY KIRAN SINGANAMONIsophymarine-openregistry-h-ramesh-uday-kiran-singanamoni-3b20f0ORDINARY150.00%
SAINY GELLIsophymarine-openregistry-h-sainy-gelli-0a1bbaORDINARY150.00%

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

ShareholderShare classShares held% of class
AYODELE JENYOsophymarine-openregistry-h-ayodele-jenyo-b2ebcfORDINARY990.00%
WUNMI JENYOsophymarine-openregistry-h-wunmi-jenyo-a382faORDINARY110.00%

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

ShareholderShare classShares held% of class
IAN DAVID BENNETTsophymarine-openregistry-h-ian-david-bennett-1e1a44ORDINARY50
LEONOR BENNETTsophymarine-openregistry-h-leonor-bennett-ad8156ORDINARY50

Related parties

PartyRelationshipDetail
ACCESS TRAINING ENTERPRISES LTDsophymarine-openregistry-gb-16049269Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY1
STACEY WHITCOMBEsophymarine-openregistry-h-stacey-whitcombe-ea95cfORDINARY0

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

ShareholderShare classShares held% of class
JJE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15827152ORDINARY100
JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20ORDINARY0

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

ShareholderShare classShares held% of class
LEE PETER SPOWARTsophymarine-openregistry-h-lee-peter-spowart-1d54c3ORDINARY200
LUKE STEVEN DERWOOD DATSONsophymarine-openregistry-h-luke-steven-derwood-datson-67a6f8ORDINARY0

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

ShareholderShare classShares held% of class
MARGARET DAVEYsophymarine-openregistry-h-margaret-davey-4a2127ORDINARY2
RUSSELL DAVEYsophymarine-openregistry-h-russell-davey-351f18ORDINARY0

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

ShareholderShare classShares held% of class
LUKE GRIFFITHSsophymarine-openregistry-h-luke-griffiths-590a63ORDINARY2
CRAIG LYNCHsophymarine-openregistry-h-craig-lynch-aa0bb2ORDINARY0

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

ShareholderShare classShares held% of class
SHAUN ROBINSONsophymarine-openregistry-gb-09404971ORDINARY100100.00%
ANGHARAD LAWRENCEsophymarine-openregistry-h-angharad-lawrence-04c38aORDINARY00.00%

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

ShareholderShare classShares held% of class
JAMES WILSON MORRISsophymarine-openregistry-h-james-wilson-morris-13c980ORDINARY5151.00%
SIAN WILLIAMSsophymarine-openregistry-h-sian-williams-caf4ecORDINARY4949.00%

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

ShareholderShare classShares held% of class
ALI ALJORANIsophymarine-openregistry-h-ali-aljorani-e5dc4dORDINARY100
REAJUL ISLAMsophymarine-openregistry-h-reajul-islam-c18e1dORDINARY0

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

ShareholderShare classShares held% of class
ALEX WILTSHIREsophymarine-openregistry-h-alex-wiltshire-d6a002ORDINARY2
CAMERON MILLERsophymarine-openregistry-h-cameron-miller-1381d5ORDINARY0

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

ShareholderShare classShares held% of class
NAOMI HALEsophymarine-openregistry-h-naomi-hale-8341eeORDINARY100
ASHLEY HALEsophymarine-openregistry-h-ashley-hale-6f4429ORDINARY0

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

ShareholderShare classShares held% of class
PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82ORDINARY SHARES OF £1.00 EACH23
JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eacaORDINARY SHARES OF £1.00 EACH11

Related parties

PartyRelationshipDetail
SWS CERTIFICATION SERVICES LTDsophymarine-openregistry-gb-05132691Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MEHMET ONGUNsophymarine-openregistry-h-mehmet-ongun-299f1bORDINARY100
KENAN UNSALsophymarine-openregistry-h-kenan-unsal-9dda93ORDINARY0

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

ShareholderShare classShares held% of class
SHYAM KUMAR LOGANATHANsophymarine-openregistry-h-shyam-kumar-loganathan-249cabORDINARY4
SABARI PONNUSAMYsophymarine-openregistry-h-sabari-ponnusamy-d3ca0bORDINARY0

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

ShareholderShare classShares held% of class
ANDREW LEONARD TURRELLsophymarine-openregistry-h-andrew-leonard-turrell-6489beORDINARY5151.00%
ROSE ELIZABETH MYFANWY TURRELLsophymarine-openregistry-h-rose-elizabeth-myfanwy-turrell-db6941ORDINARY4949.00%

Related parties

PartyRelationshipDetail
TURRELL FAMILY PROPERTIES LTDsophymarine-openregistry-gb-12054130Holds shares inORDINARY 1 GBP · 100.00%
PASSIVE PROTECT LTDsophymarine-openregistry-gb-15942813Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
DANIEL ANDREW EVANSsophymarine-openregistry-h-daniel-andrew-evans-62f7ffORDINARY50
GEMMA LOUISE EVANSsophymarine-openregistry-h-gemma-louise-evans-df1ab3ORDINARY50

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

ShareholderShare classShares held% of class
DAVID ANDREW LEWISsophymarine-openregistry-h-david-andrew-lewis-235916ORDINARY10050.00%
RICHARD CERI HULLINsophymarine-openregistry-h-richard-ceri-hullin-64f7a6ORDINARY10050.00%

Related parties

PartyRelationshipDetail
LH BROOK PROTECT LIMITEDsophymarine-openregistry-gb-16051336Holds shares inORDINARY · 100.00%
MORTGAGE ADVICE SWANSEA LIMITEDsophymarine-openregistry-gb-10291490Holds shares inORD · 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

ShareholderShare classShares held% of class
KEVIN HARTIGANsophymarine-openregistry-h-kevin-hartigan-f01226ORDINARY2
TERESA LOUISE ANSELLsophymarine-openregistry-h-teresa-louise-ansell-5f62e7ORDINARY2