UK companies/Swansea/Page 117

Companies in Swansea and their shareholdersPage 117 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 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.

Post town
Swansea

Companies with a register
2,743

On this page
20

Shareholdings
22

Related parties
0

GALE SOFTWARE LIMITED

sophymarine-openregistry-gb-04908296

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2003
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 6 Cambridge Gardens, Swansea, SA3 4PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD TIMOTHY ELLIOT GALEsophymarine-openregistry-h-edward-timothy-elliot-gale-26a052	ORDINARY	100

AWG INVESTMENTS LIMITED

sophymarine-openregistry-gb-04961227

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2003
Accounts: MICRO ENTITY
SIC: 50100 — Sea and coastal passenger water transport
Registered office: 1 Picton Lane, Swansea, SA1 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAM GREYsophymarine-openregistry-h-anthony-william-grey-012430	ORDINARY	100	100.00%

4CHILDREN2ENJOY LTD

sophymarine-openregistry-gb-05026996

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2004
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 25 Cambridge Road, Swansea, SA3 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SHERCLIFFsophymarine-openregistry-h-andrew-shercliff-2a1e7c	ORDINARY	1,000	100.00%

BASKY LIMITED

sophymarine-openregistry-gb-05032543

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 162-164 Trallwn Road, Swansea, SA7 9UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BASKARAN NADARAJASINGAMsophymarine-openregistry-h-baskaran-nadarajasingam-352f4a	ORDINARY	1

AMICO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05137289

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2004
Accounts: MICRO ENTITY
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Prince Cottage Highland Terrace, Swansea, SA4 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA LOUISE WILLIAMSsophymarine-openregistry-h-sara-louise-williams-bc4558	ORDINARY	2
SARA LOUISE WILLIAMSsophymarine-openregistry-h-sara-louise-williams-bc4558	ORDINARY	2

HSD PROPERTIES LIMITED

sophymarine-openregistry-gb-05142426

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2004
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
MRS BALJINDER KAUR DHALIWALsophymarine-openregistry-h-mrs-baljinder-kaur-dhaliwal-359c97	ORDINARY 1 GBP	2	100.00%

SAB MARKETING AND INVESTMENT LTD

sophymarine-openregistry-gb-05154817

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2004
Accounts: DORMANT
SIC: 73200 — Market research and public opinion polling
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	OTHER	2

BIRWELCO LIMITED

sophymarine-openregistry-gb-05177978

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Riverside House (Annex) Ground Floor, Swansea, SA1 2JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNITBIRWELCO LTDsophymarine-openregistry-gb-11506274	ORDINARY	1,250,000	100.00%

MOTOR CITY (WALES) LIMITED

sophymarine-openregistry-gb-05208169

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Corner Park Garage Fabian Way, Swansea, SA1 8QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ALEXANDER HUMPHRIESsophymarine-openregistry-h-graham-alexander-humphries-125466	ORDINARY	1

GOWER CARAVAN STORAGE LIMITED

sophymarine-openregistry-gb-05212773

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2004
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: The Rickyard Croft Acre, Swansea, SA3 1NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY PHILLIP GROVEsophymarine-openregistry-h-jeffrey-phillip-grove-484049	ORDINARY	2	100.00%

TAN YR ALLT HOUSE LIMITED

sophymarine-openregistry-gb-05288459

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Chestnut House Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415	ORDINARY	100

CLEMENTS JONES LIMITED

sophymarine-openregistry-gb-05378781

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 1 Picton Lane, Swansea, SA1 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PAUL CLEMENTSsophymarine-openregistry-h-matthew-paul-clements-df0c3e	ORDINARY	4	100.00%

CHELLEW LINDSEY (UK) LIMITED

sophymarine-openregistry-gb-05411770

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Swan House, Swansea, SA1 4DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEANNINE CHELLEWsophymarine-openregistry-h-jeannine-chellew-83742d	ORDINARY	2	100.00%

WARRIX LIMITED

sophymarine-openregistry-gb-05514120

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2005
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
85310 — General secondary education
Registered office: 11 Woodfield Street, Swansea, West Glamorgan, SA6 8AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUW PRITCHARDsophymarine-openregistry-h-huw-pritchard-43bce3	ORDINARY	2	100.00%

AFTC LTD

sophymarine-openregistry-gb-05533640

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 2 Troed-Y-Bryn Terrace, Swansea, Powys, SA9 1YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARCEY LLOYDsophymarine-openregistry-h-darcey-lloyd-e8b18c	ORDINARY	1

ALED THOMAS FOOT TRIMMING LIMITED

sophymarine-openregistry-gb-05617708

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: Druslyn House, Swansea, SA1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALED WYN THOMASsophymarine-openregistry-h-aled-wyn-thomas-318749	ORDINARY	1	100.00%

PUREFOOTBALL SWANSEA LIMITED

sophymarine-openregistry-gb-05757579

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2006
Accounts: DORMANT
SIC: 93110 — Operation of sports facilities
Registered office: 926 Llangyfelach Road, Swansea, SA5 7HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PFS123 LIMITEDsophymarine-openregistry-gb-13385299	ORDINARY	1	100.00%

HARTLAND PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-05886420

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: M A Hartley Roofing Contractors Ltd. Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
M A HARTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10379882	ORDINARY	20
M A HARTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10379882	ORDINARY	0

RECLINERS LIMITED

sophymarine-openregistry-gb-05899945

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Seminar Components House Bruce Road, Swansea, SA5 4HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RECLINERS UK LIMITEDsophymarine-openregistry-gb-04773929	ORDINARY	1

PLANET SOUNDS (UK) LIMITED

sophymarine-openregistry-gb-05906608

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Druslyn House, Swansea, SA1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RICHARD LETHBRIDGEsophymarine-openregistry-h-david-richard-lethbridge-8c2833	ORDINARY	2	100.00%