UK companies/Swansea/Page 116
Companies in Swansea and their shareholdersPage 116 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 21 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.
Companies with a register
2,743
IMMIX SOFTWARE LIMITED
sophymarine-openregistry-gb-03787244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 8 Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORLAND IMMIX, INCsophymarine-openregistry-h-norland-immix-inc-ffbfd0 | ORDINARY | 1,000 | 100.00% |
GORSLLAN LTD
sophymarine-openregistry-gb-03870507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Gorsllan Farm, Swansea, SA5 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN ELAINE JONESsophymarine-openregistry-h-marian-elaine-jones-20709b | ORDINARY | 1 | 100.00% |
P. GRIFFITHS PHARMACY LTD
sophymarine-openregistry-gb-03880587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Third Floor, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLOW & KNOWLES LIMITEDsophymarine-openregistry-gb-10068504 | ORDINARY | 2 | 100.00% |
PINETREE CARS LIMITED
sophymarine-openregistry-gb-04008329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 60 St. Teilo Street, Swansea, SA4 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE KIM GRIFFITHS-MURPHYsophymarine-openregistry-h-nicole-kim-griffiths-murphy-78bf3d | ORDINARY | 2 | |
JASON BANBURY LIMITED
sophymarine-openregistry-gb-04110202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 21 Old Farm Court, Swansea, SA7 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BANBURYsophymarine-openregistry-gb-04110202 | ORDINARY | 1 | 100.00% |
EVOLVE RESOURCES LTD
sophymarine-openregistry-gb-04148987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
70229 — Management consultancy activities other than financial management - Registered office
- Institute Of Life Sciences Ils 2, Swansea, SA2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMIN FARAHsophymarine-openregistry-h-mr-amin-farah-4310ae | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOLTA LIMITEDsophymarine-openregistry-gb-12172559 | Holds shares in | ORDINARY |
MORGANS HOTELS LIMITED
sophymarine-openregistry-gb-04201688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Morgans Hotel, Swansea, SA1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fb | ORDINARY | 10,103 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
| JAXX HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-07283496 | Holds shares in | ORDINARY |
| GLOUCESTER PLACE LIMITEDsophymarine-openregistry-gb-12932505 | Holds shares in | ORDINARY |
CYMRU COFFEE LIMITED
sophymarine-openregistry-gb-04259248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 8-11 James Court Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY | 51 | |
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY | 49 | |
SELWYNS PENCLAWDD SEAFOODS LIMITED
sophymarine-openregistry-gb-04321018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lynch Factory Marsh Road, Swansea, SA4 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANI FOODS LIMITEDsophymarine-openregistry-gb-04155650 | ORDINARY | 1,000 | 100.00% |
HB INVESTMENTS LIMITED
sophymarine-openregistry-gb-04321354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- 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 |
|---|
| BALJINDER KAUR DHALIWALsophymarine-openregistry-h-baljinder-kaur-dhaliwal-1b1fbe | ORDINARY 1 GBP | 100 | 100.00% |
YIM PROPERTY 1 LTD
sophymarine-openregistry-gb-04339634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Mill Buildings, Swansea, SA3 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIM TRUSTsophymarine-openregistry-h-yim-trust-7b595f | ORDINARY | 2 | |
HEALTHY WORKSTATIONS LIMITED
sophymarine-openregistry-gb-04393957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 62-64 Commercial Street, Swansea, Neath Port Talbot, SA9 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET RIDLEYsophymarine-openregistry-h-anne-margaret-ridley-b3949c | ORDINARY | 100 | 100.00% |
COCHRANE OPPORTUNITY ENTERPRISES LIMITED
sophymarine-openregistry-gb-04567617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Commercial Street, Swansea, SA9 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY COCHRANEsophymarine-openregistry-h-lyndsay-cochrane-be95b2 | ORDINARY | 3 | |
JT'S MOTORCYCLES LIMITED
sophymarine-openregistry-gb-04615724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 1 Heol Y Gors, Swansea, West Glamorgan, SA5 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TERRENCE MORGANsophymarine-openregistry-h-james-terrence-morgan-fec7f2 | ORDINARY | 6 | 100.00% |
DO - IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04769284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DO-IT HOLDINGS LIMITEDsophymarine-openregistry-gb-11358677 | ORDINARY | 750 | 100.00% |
RECLINERS UK LIMITED
sophymarine-openregistry-gb-04773929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Seminar Components House Bruce Road, Swansea, SA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECLINERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11908637 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RECLINERS LIMITEDsophymarine-openregistry-gb-05899945 | Holds shares in | ORDINARY |
QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-04775920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Quicklink Block A Bay Studios, Swansea, West Glamorgan, SA1 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICKLINK GROUP LIMITEDsophymarine-openregistry-gb-07081038 | ORDINARY | 150 | 100.00% |
LINC-WELD INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-04819060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46720 — Wholesale of metals and metal ores - Registered office
- Unit 10, Tower Court St Davids Road, Swansea, West Glamorgan, SA6 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINC-WELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10680681 | ORDINARY | 100 | 100.00% |
WILLOW COURT DEVELOPMENT PHASE 1 LIMITED
sophymarine-openregistry-gb-04892701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Campion Gardens, Swansea, SA3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW COURT VILLAGE LIMITEDsophymarine-openregistry-gb-04640260 | ORDINARY | 1 | 100.00% |
WILLOW COURT APARTMENTS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04892703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Campion Gardens, Swansea, SA3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW COURT VILLAGE LIMITEDsophymarine-openregistry-gb-04640260 | ORDINARY | 1 | 100.00% |