UK companies/Swansea/Page 111
Companies in Swansea and their shareholdersPage 111 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
ARYAN ATHAVAN SHALINY UK LIMITED
sophymarine-openregistry-gb-16060146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Golygfa, Swansea, SA4 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAVAN NESARAJAHsophymarine-openregistry-h-athavan-nesarajah-28dcf6 | ORDINARY | 100 | |
| THUSSHALINY ATHAVANsophymarine-openregistry-h-thusshaliny-athavan-eb8b90 | ORDINARY | 0 | |
NEXT WORLD TRADE UK LTD
sophymarine-openregistry-gb-16062983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Mount Pleasant Business Centre, Swansea, SA1 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WATERSsophymarine-openregistry-gb-11835953 | ORDINARY | 50 | |
| YAN LUsophymarine-openregistry-h-yan-lu-71e2b6 | ORDINARY | 50 | |
BUTTERFIELD MORGAN AUDIT LIMITED
sophymarine-openregistry-gb-16064006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD WOOLWAYsophymarine-openregistry-h-matthew-richard-woolway-0db9ca | ORDINARY | 75 | 75.00% |
| STEVEN MARK WILLIAMSsophymarine-openregistry-h-steven-mark-williams-341773 | ORDINARY | 25 | 25.00% |
ASSURE DEVELOPMENTS LTD
sophymarine-openregistry-gb-16113910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 60 East Cliff, Swansea, SA3 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS AUKSTIKALNISsophymarine-openregistry-h-andrius-aukstikalnis-05c646 | ORDINARY | 100 | |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 100 | |
INNOVATIVE GOVERNANCE AND COMPLIANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16115182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Sketty Avenue, Swansea, SA2 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE BOWAYE AKEREMALEsophymarine-openregistry-h-temitope-bowaye-akeremale-356027 | ORDINARY | 4 | 80.00% |
| PRISCILLA BUKIE OCHEsophymarine-openregistry-h-priscilla-bukie-oche-a7aa89 | ORDINARY | 1 | 20.00% |
FH PLACE LIMITED
sophymarine-openregistry-gb-16119361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Eaccounts Limited Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAIZAH UMERsophymarine-openregistry-h-faaizah-umer-6e2d7a | ORDINARY | 50 | 50.00% |
| HUMAIRA UMERsophymarine-openregistry-h-humaira-umer-520a83 | ORDINARY | 50 | 50.00% |
JFAK INVESTMENTS LTD
sophymarine-openregistry-gb-16141898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1333 Neath Road, Swansea, SA1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY SHARES | 1 | |
| JALIL FATTAHIsophymarine-openregistry-h-jalil-fattahi-0ce613 | ORDINARY SHARES | 0 | |
JASMIN HOWARTH HOMES LTD
sophymarine-openregistry-gb-16154046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- Westdeane, Swansea, SA3 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN HOWARTHsophymarine-openregistry-h-jasmin-howarth-c2621e | ORDINARY | 100 | 100.00% |
| LEE HOWARTHsophymarine-openregistry-h-lee-howarth-33c53b | ORDINARY | 0 | 0.00% |
ZEUS INTERIORS UK LTD
sophymarine-openregistry-gb-16175634
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9 Kingsway, Swansea, SA5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MTECH UK HOLDINGS LTDsophymarine-openregistry-gb-08686253 | ORDINARY | 100 | |
| MICHAEL CHRISTOPHER MCVEYsophymarine-openregistry-h-michael-christopher-mcvey-d6e352 | ORDINARY | 0 | |
RAJ G FOOD AND WINE LTD
sophymarine-openregistry-gb-16181976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 105 Rhondda Street, Swansea, SA1 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULCHARAN SINGHsophymarine-openregistry-h-gulcharan-singh-e6fc68 | ORDINARY | 100 | |
| MANMEET SINGH ANANDsophymarine-openregistry-h-manmeet-singh-anand-2e7ad0 | ORDINARY | 0 | |
BIOCONTROL INNOVATION CENTRE LTD
sophymarine-openregistry-gb-16185463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Room 10 Ils Building 1, Swansea, SA2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSHAD ANSARIsophymarine-openregistry-h-minshad-ansari-46b8b6 | ORDINARY | 100 | |
| STEPHEN FORDsophymarine-openregistry-h-stephen-ford-897e24 | ORDINARY | 0 | |
GUERILLA HOLDINGS LTD
sophymarine-openregistry-gb-16197295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 42 Cwmdu Industrial Estate, Swansea, SA5 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN WAREsophymarine-openregistry-h-christopher-stephen-ware-627cbf | ORDINARY | 50,000 | 50.00% |
| JASON HOLEsophymarine-openregistry-h-jason-hole-4beae4 | ORDINARY | 50,000 | 50.00% |
MEL & NORIK PROPERTIES LTD
sophymarine-openregistry-gb-16223517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Greenwood Close, Swansea, SA2 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINEH ESSAVYsophymarine-openregistry-h-melineh-essavy-632fed | ORDINARY | 50 | |
| NORIK ESSAVE VANEGHsophymarine-openregistry-h-norik-essave-vanegh-c5492f | ORDINARY | 50 | |
FPL GROUP LIMITED
sophymarine-openregistry-gb-16233432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 24, Pontardulais Workshops, Tyn Y Bonau Road, Swansea, SA4 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CRAIG DAVIESsophymarine-openregistry-h-nicholas-craig-davies-cc46a9 | ORDINARY | 51 | 51.00% |
| DANIEL ROBERT SNAITHsophymarine-openregistry-h-daniel-robert-snaith-e688ed | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAST PACE LOGISTICS LTDsophymarine-openregistry-gb-13399627 | Holds shares in | ORDINARY |
MOORE THAN TRANSPORT LTD
sophymarine-openregistry-gb-16236019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 19 St. Elmo Avenue, Swansea, SA1 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MOOREsophymarine-openregistry-gb-10934520 | ORDINARY | 100 | |
| LIAM JENKINSsophymarine-openregistry-h-liam-jenkins-5ab795 | ORDINARY | 0 | |
UK NATIONAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-16246484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT DHALIWALsophymarine-openregistry-h-ranjit-dhaliwal-707333 | ORDINARY | 1 | 50.00% |
| SHARANJIT DHALIWALsophymarine-openregistry-h-sharanjit-dhaliwal-729c37 | ORDINARY | 1 | 50.00% |
NEATH ABBEY LAND LTD
sophymarine-openregistry-gb-16267371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, 103 Newton Road, Swansea, SA3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISTLEBOON LIMITEDsophymarine-openregistry-gb-13296123 | ORDINARY | 100 | |
| STEEL SUPPLY COMPANY(WESTERN)LIMITEDsophymarine-openregistry-gb-00486993 | ORDINARY | 0 | |
SEA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-16270225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Parc Gilbertson, Swansea, SA8 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LANGFORDsophymarine-openregistry-h-samuel-langford-a7bd25 | ORDINARY | 2 | |
| SARAH LANGFORDsophymarine-openregistry-h-sarah-langford-9ae4b7 | ORDINARY | 0 | |
BAULT CABS LTD
sophymarine-openregistry-gb-16315695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 19 Gelli Glas Road, Swansea, West Glamorgan, SA6 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANUSHA MANICARAJAHsophymarine-openregistry-h-dhanusha-manicarajah-bf5a3c | ORDINARY | 100 | 50.00% |
| KANNANGARAGE PUSHPAKUMARA DISSANAYAKEsophymarine-openregistry-h-kannangarage-pushpakumara-dissanayake-e8900b | ORDINARY | 100 | 50.00% |
GUIZHOURENCULTURE LTD
sophymarine-openregistry-gb-16318382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Kinley St, St Thomas, Swansea 1 Kinley Street, Swansea, SA1 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIYANG XIAsophymarine-openregistry-h-ruiyang-xia-a3d800 | ORDINARY | 740 | |
| YUXI TAOsophymarine-openregistry-h-yuxi-tao-2aa663 | ORDINARY | 260 | |