UK companies/Swansea/Page 115

Companies in Swansea and their shareholdersPage 115 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 22 shareholdings and 5 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
22
Related parties
5

MAJASALA LTD

sophymarine-openregistry-gb-14718900
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Third Floor, Langdon House Langdon Road, Swansea, West Glamorgan, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
AHMUD SALEEM FURREEDsophymarine-openregistry-h-ahmud-saleem-furreed-54de92B ORDINARY296100.00%
AHMUD SALEEM FURREEDsophymarine-openregistry-h-ahmud-saleem-furreed-54de92A ORDINARY2100.00%

Related parties

PartyRelationshipDetail
SECRET SQUIRREL PROPERTY LIMITEDsophymarine-openregistry-gb-16086582Holds shares inORDINARY · 33.33%
CLAIMWISE (UK) LTDsophymarine-openregistry-gb-16925319Holds shares inORDINARY A · 0.00%

SJJR PROPERTIES LTD

sophymarine-openregistry-gb-16232706
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Mackworth Terrace, Swansea, SA1 8BH

Direct shareholders

ShareholderShare classShares held% of class
SAM RYANsophymarine-openregistry-gb-02595861ORDINARY A90
SAM RYANsophymarine-openregistry-gb-02595861ORDINARY B10

SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)

sophymarine-openregistry-gb-00123414
Status
Active
Type
Private Limited Company
Incorporated
25/07/1912
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
Swansea.Com Stadium, Swansea, SA1 2FA

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA CITY FOOTBALL 2002 LIMITEDsophymarine-openregistry-gb-04305508ORDINARY166,876,306

Related parties

PartyRelationshipDetail
FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612Holds shares inORDINARY

FIRST CYMRU BUSES LIMITED

sophymarine-openregistry-gb-00133884
Status
Active
Type
Private Limited Company
Incorporated
10/02/1914
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Heol Gwyrosydd, Swansea, West Glamorgan, SA5 7BN

Direct shareholders

ShareholderShare classShares held% of class
FIRST BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-03261587ORDINARY1,382,540

TINMASTERS SWANSEA LIMITED

sophymarine-openregistry-gb-00193946
Status
Active
Type
Private Limited Company
Incorporated
23/11/1923
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
25920 — Manufacture of light metal packaging
Registered office
Tinmasters Bryntywod, Swansea, SA5 7LN

Direct shareholders

ShareholderShare classShares held% of class
TINMASTERS GROUP LIMITEDsophymarine-openregistry-gb-07405245A ORDINARY1100.00%

AMUSEMENT EQUIPMENT CO.LIMITED

sophymarine-openregistry-gb-00282503
Status
Active
Type
Private Limited Company
Incorporated
11/12/1933
Accounts
FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c.
Registered office
Old Lifeboat Cottage, Swansea, West Glamorgan, SA3 4EN

Direct shareholders

ShareholderShare classShares held% of class
AMECO LEISURE GROUP LIMITEDsophymarine-openregistry-gb-00760275ORDINARY160,000100.00%

AMCOR FLEXIBLES DISTRIBUTION UK LIMITED

sophymarine-openregistry-gb-00949464
Status
Active
Type
Private Limited Company
Incorporated
07/03/1969
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Siemens Way, Swansea, SA7 9BB

Direct shareholders

ShareholderShare classShares held% of class
AMCOR FLEXIBLES NORTH AMERICA INCsophymarine-openregistry-h-amcor-flexibles-north-america-inc-b4e7bfORDINARY1,902,510

GEMMAK ENGINEERING LIMITED

sophymarine-openregistry-gb-01168399
Status
Active
Type
Private Limited Company
Incorporated
29/04/1974
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14 Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
RSS ENGINEERING GROUP UK LTDsophymarine-openregistry-gb-05729633ORDINARY100100.00%

NOVARE ENTERPRISES LTD

sophymarine-openregistry-gb-01206896
Status
Active
Type
Private Limited Company
Incorporated
09/04/1975
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

ShareholderShare classShares held% of class
CHERYL BRIGETTE SARAH BRANDsophymarine-openregistry-h-cheryl-brigette-sarah-brand-5a3f2dORDINARY200100.00%

WOODLOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-01538919
Status
Active
Type
Private Limited Company
Incorporated
15/01/1981
Accounts
GROUP
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office
The Third Floor, Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
CANADIAN OVERSEAS PACKAGING INDUSTRIES LIMITEDsophymarine-openregistry-h-canadian-overseas-packaging-industries-l-845818ORDINARY13,175,000100.00%

C.P.G. (WALES) LIMITED

sophymarine-openregistry-gb-01880557
Status
Active
Type
Private Limited Company
Incorporated
25/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Corner Park Garage Fabian Way, Swansea, SA1 8QB

Direct shareholders

ShareholderShare classShares held% of class
MAINSHARE LIMITEDsophymarine-openregistry-gb-04698903ORDINARY100

Related parties

PartyRelationshipDetail
GJ CAR CLINIC LIMITEDsophymarine-openregistry-gb-08624726Holds shares inORDINARY

W. G. DAVIES (COMMERCIALS) LIMITED

sophymarine-openregistry-gb-01945447
Status
Active
Type
Private Limited Company
Incorporated
06/09/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 11, Swansea, Glamorgan, SA6 8QL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROGER DAVIESsophymarine-openregistry-h-michael-roger-davies-b5ec24ORDINARY100100.00%

BROMHAM LEISURE LIMITED

sophymarine-openregistry-gb-02579032
Status
Active
Type
Private Limited Company
Incorporated
01/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
PENLLERGAER ESTATES LIMITEDsophymarine-openregistry-gb-01392982ORDINARY1,000100.00%

NURSE & PAYNE LIMITED

sophymarine-openregistry-gb-02621944
Status
Active
Type
Private Limited Company
Incorporated
19/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
1021 Carmarthen Road, Swansea, SA5 4AF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ISAACsophymarine-openregistry-h-matthew-isaac-4e193aORDINARY20100.00%

HELPFAVOUR LIMITED

sophymarine-openregistry-gb-02691279
Status
Active
Type
Private Limited Company
Incorporated
27/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
45-51 Wychtree Street, Swansea, SA6 8EX

Direct shareholders

ShareholderShare classShares held% of class
GLARUS HOLDINGS LIMITEDsophymarine-openregistry-h-glarus-holdings-limited-67be1dORDINARY2

GRACEFAVOUR LIMITED

sophymarine-openregistry-gb-02797133
Status
Active
Type
Private Limited Company
Incorporated
08/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
45-51 Wychtree Street, Swansea, SA6 8EX

Direct shareholders

ShareholderShare classShares held% of class
GLARUS HOLDINGS LTDsophymarine-openregistry-h-glarus-holdings-ltd-67be1dORDINARY1

PHASEADMIRE LIMITED

sophymarine-openregistry-gb-03029309
Status
Active
Type
Private Limited Company
Incorporated
06/03/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
142 Cilmaengwyn, Swansea, SA8 4QN

Direct shareholders

ShareholderShare classShares held% of class
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY14

SWANBRIDGE FARM DEVELOPMENTS LTD

sophymarine-openregistry-gb-03112382
Status
Active
Type
Private Limited Company
Incorporated
10/10/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
6 Bryn Derw Gardens, Swansea, SA6 6AW

Direct shareholders

ShareholderShare classShares held% of class
SARAH ALLENsophymarine-openregistry-gb-13312524ORDINARY100

OXWICH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03546363
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dukefield House The Gables, Swansea, SA4 3PL

Direct shareholders

ShareholderShare classShares held% of class
DUKEFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-07860824ORDINARY2

JAXX BAY LIMITED

sophymarine-openregistry-gb-03771693
Status
Active
Type
Private Limited Company
Incorporated
17/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Morgans Hotel Limited, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WYN MORGANsophymarine-openregistry-h-martin-wyn-morgan-0e9edbORDINARY20100.00%

Related parties

PartyRelationshipDetail
CYRIL PRICE & SON LIMITEDsophymarine-openregistry-gb-00597375Holds shares inORDINARY