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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
21
Related parties
5

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

ShareholderShare classShares held% of class
NORLAND IMMIX, INCsophymarine-openregistry-h-norland-immix-inc-ffbfd0ORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
MARIAN ELAINE JONESsophymarine-openregistry-h-marian-elaine-jones-20709bORDINARY1100.00%

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

ShareholderShare classShares held% of class
HARLOW & KNOWLES LIMITEDsophymarine-openregistry-gb-10068504ORDINARY2100.00%

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

ShareholderShare classShares held% of class
NICOLE KIM GRIFFITHS-MURPHYsophymarine-openregistry-h-nicole-kim-griffiths-murphy-78bf3dORDINARY2

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

ShareholderShare classShares held% of class
JASON BANBURYsophymarine-openregistry-gb-04110202ORDINARY1100.00%

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

ShareholderShare classShares held% of class
MR AMIN FARAHsophymarine-openregistry-h-mr-amin-farah-4310aeORDINARY2

Related parties

PartyRelationshipDetail
VOLTA LIMITEDsophymarine-openregistry-gb-12172559Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fbORDINARY10,103

Related parties

PartyRelationshipDetail
MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871Holds shares inORDINARY
JAXX HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-07283496Holds shares inORDINARY
GLOUCESTER PLACE LIMITEDsophymarine-openregistry-gb-12932505Holds shares inORDINARY

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

ShareholderShare classShares held% of class
BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147ORDINARY51
BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147ORDINARY49

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

ShareholderShare classShares held% of class
DANI FOODS LIMITEDsophymarine-openregistry-gb-04155650ORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
BALJINDER KAUR DHALIWALsophymarine-openregistry-h-baljinder-kaur-dhaliwal-1b1fbeORDINARY 1 GBP100100.00%

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

ShareholderShare classShares held% of class
YIM TRUSTsophymarine-openregistry-h-yim-trust-7b595fORDINARY2

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

ShareholderShare classShares held% of class
ANNE MARGARET RIDLEYsophymarine-openregistry-h-anne-margaret-ridley-b3949cORDINARY100100.00%

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

ShareholderShare classShares held% of class
LYNDSAY COCHRANEsophymarine-openregistry-h-lyndsay-cochrane-be95b2ORDINARY3

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

ShareholderShare classShares held% of class
JAMES TERRENCE MORGANsophymarine-openregistry-h-james-terrence-morgan-fec7f2ORDINARY6100.00%

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

ShareholderShare classShares held% of class
DO-IT HOLDINGS LIMITEDsophymarine-openregistry-gb-11358677ORDINARY750100.00%

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

ShareholderShare classShares held% of class
RECLINERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11908637ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RECLINERS LIMITEDsophymarine-openregistry-gb-05899945Holds shares inORDINARY

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

ShareholderShare classShares held% of class
QUICKLINK GROUP LIMITEDsophymarine-openregistry-gb-07081038ORDINARY150100.00%

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

ShareholderShare classShares held% of class
LINC-WELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10680681ORDINARY100100.00%

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

ShareholderShare classShares held% of class
WILLOW COURT VILLAGE LIMITEDsophymarine-openregistry-gb-04640260ORDINARY1100.00%

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

ShareholderShare classShares held% of class
WILLOW COURT VILLAGE LIMITEDsophymarine-openregistry-gb-04640260ORDINARY1100.00%