UK companies/Swansea/Page 114
Companies in Swansea and their shareholdersPage 114 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 53 shareholdings and 0 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
RGJL LIMITED
sophymarine-openregistry-gb-10548045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Secret Beach Bar And Kitchen Ltd, Swansea, SA2 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY | 180 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY A | 10 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY B | 5 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY C | 5 | |
THE SECRET BEACH BAR & KITCHEN LTD
sophymarine-openregistry-gb-11716276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Secret Beach Bar And Kitchen, Swansea, SA2 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY | 180 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY A | 10 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY C | 5 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY B | 5 | |
OYSTERMOUTH ROAD LIMITED
sophymarine-openregistry-gb-12821649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Secret Beach Bar And Kitchen, Swansea, SA2 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY | 180 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY A | 10 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY B | 5 | |
| THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719 | ORDINARY C | 5 | |
AFON TOOLMAKERS & ENGINEERS LIMITED
sophymarine-openregistry-gb-01560517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1981
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
25620 — Machining - Registered office
- Camffrwd Way, Swansea, West Glamorgan, SA6 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFON HOLDINGS LIMITEDsophymarine-openregistry-gb-05041070 | ORDINARY | 8,160 | |
| AFON HOLDINGS LIMITEDsophymarine-openregistry-gb-05041070 | ORDINARY | 7,840 | |
| AFON HOLDINGS LIMITEDsophymarine-openregistry-gb-05041070 | ORDINARY B | 1 | |
| AFON HOLDINGS LIMITEDsophymarine-openregistry-gb-05041070 | ORDINARY A | 1 | |
THE J W T PARTNERSHIP LTD
sophymarine-openregistry-gb-04292973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE REALM HOLDINGS LIMITEDsophymarine-openregistry-gb-08568056 | A ORDINARY | 6 | |
| FUTURE REALM HOLDINGS LIMITEDsophymarine-openregistry-gb-08568056 | B ORDINARY | 5 | |
| FUTURE REALM HOLDINGS LIMITEDsophymarine-openregistry-gb-08568056 | C ORDINARY | 1 | |
HOWELLS BUTCHERS LIMITED
sophymarine-openregistry-gb-04708014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFH & PH HOLDINGS LIMITEDsophymarine-openregistry-gb-11124173 | ORDINARY C | 1 | 100.00% |
| CFH & PH HOLDINGS LIMITEDsophymarine-openregistry-gb-11124173 | ORDINARY A | 1 | 100.00% |
| CFH & PH HOLDINGS LIMITEDsophymarine-openregistry-gb-11124173 | ORDINARY B | 1 | 100.00% |
R HILLS CONSTRUCTION LTD
sophymarine-openregistry-gb-11201440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 7 Dynevor Terrace, Swansea, SA8 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILLSsophymarine-openregistry-h-richard-hills-d13951 | ORDINARY | 60 | |
| RICHARD HILLSsophymarine-openregistry-h-richard-hills-d13951 | B ORDINARY | 30 | |
| RICHARD HILLSsophymarine-openregistry-h-richard-hills-d13951 | A ORDINARY | 30 | |
TALKING SPACE SWANSEA LIMITED
sophymarine-openregistry-gb-15745125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMILA THOMASsophymarine-openregistry-h-jemila-thomas-85ee5b | ORDINARY A | 30 | |
| JEMILA THOMASsophymarine-openregistry-h-jemila-thomas-85ee5b | ORDINARY C | 30 | |
| JEMILA THOMASsophymarine-openregistry-h-jemila-thomas-85ee5b | ORDINARY B | 30 | |
| JEMILA THOMASsophymarine-openregistry-h-jemila-thomas-85ee5b | ORDINARY C | 30 | |
THE BUCKLAND PROJECT LTD
sophymarine-openregistry-gb-03267941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HUBERT FILMER-WILSONsophymarine-openregistry-h-robin-hubert-filmer-wilson-93d0d8 | PREFERENCE | 966,702 | 100.00% |
| ROBIN HUBERT FILMER-WILSONsophymarine-openregistry-h-robin-hubert-filmer-wilson-93d0d8 | ORDINARY | 9,519 | 100.00% |
PHASOR SERVICES LIMITED
sophymarine-openregistry-gb-04686947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Clos Tirffordd, Swansea, SA4 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 10,000 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY B | 2,500 | |
MARON SYSTEMS LIMITED
sophymarine-openregistry-gb-04795533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Kestrel Way, Swansea, SA4 9WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA UK HOLDCO LTD.sophymarine-openregistry-gb-09938408 | ORDINARY | 5,000 | |
| CARINA UK HOLDCO LTD.sophymarine-openregistry-gb-09938408 | ORDINARY A | 5,000 | |
STERLING REES LIMITED
sophymarine-openregistry-gb-05720644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- The Counting House, Swansea, SA1 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA REESsophymarine-openregistry-h-michaela-rees-53a640 | B ORDINARY | 100 | |
| MICHAELA REESsophymarine-openregistry-h-michaela-rees-53a640 | A ORDINARY | 100 | |
FALCONRY SERVICES, BIRD AND PEST CONTROL LIMITED
sophymarine-openregistry-gb-08457005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCONRY SERVICES PEST PROOFING LIMITEDsophymarine-openregistry-gb-16041229 | A ORDINARY | 1 | 100.00% |
| FALCONRY SERVICES PEST PROOFING LIMITEDsophymarine-openregistry-gb-16041229 | B ORDINARY | 1 | 100.00% |
TOFT HOLDINGS LTD
sophymarine-openregistry-gb-10475892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 101 GLOBAL L.L.C.sophymarine-openregistry-h-101-global-l-l-c-5c541c | ORDINARY A | 2,004 | 100.00% |
| 101 GLOBAL L.L.C.sophymarine-openregistry-h-101-global-l-l-c-5c541c | ORDINARY B | 4 | 100.00% |
ASW ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-11986575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RHYS THOMASsophymarine-openregistry-h-anthony-rhys-thomas-11aacc | A ORDINARY | 60 | 100.00% |
| ANTHONY RHYS THOMASsophymarine-openregistry-h-anthony-rhys-thomas-11aacc | B ORDINARY | 40 | 100.00% |
EMPATH SECURITY LIMITED
sophymarine-openregistry-gb-12135501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PHILIP GARNETTsophymarine-openregistry-h-william-philip-garnett-e2480f | ORDINARY | 8 | |
| WILLIAM PHILIP GARNETTsophymarine-openregistry-h-william-philip-garnett-e2480f | B ORDINARY | 2 | |
ELITE DRYWALL INTERIORS LIMITED
sophymarine-openregistry-gb-13087672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 72 Cecil Street, Swansea, SA5 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58a | ORDINARY A | 1 | 100.00% |
| MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58a | ORDINARY B | 1 | 100.00% |
BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
sophymarine-openregistry-gb-13771001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Management Suite, Swansea, SA1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09211300 | A | 2 | 100.00% |
| RBL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09211300 | B | 1 | 100.00% |
GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED
sophymarine-openregistry-gb-13787723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64991 — Security dealing on own account
68310 — Real estate agencies
99999 — Dormant Company - Registered office
- 7 Bevans Terrace Bevans Terrace, Swansea, SA7 9XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILOSLAV VOTAVAsophymarine-openregistry-h-miloslav-votava-656ca8 | ORDINARY | 1 | |
| MILOSLAV VOTAVAsophymarine-openregistry-h-miloslav-votava-656ca8 | ORDINARY A | 1 | |
MEDICS WITHOUT BORDERS LIMITED
sophymarine-openregistry-gb-14263595
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN MCKENZIEsophymarine-openregistry-h-martin-john-mckenzie-cbcaf8 | ORDINARY | 75 | 100.00% |
| MARTIN JOHN MCKENZIEsophymarine-openregistry-h-martin-john-mckenzie-cbcaf8 | ORDINARY A | 25 | 100.00% |