UK companies/Swansea/Page 118
Companies in Swansea and their shareholdersPage 118 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 20 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
SRD PROPERTIES LIMITED
sophymarine-openregistry-gb-05931195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26 Hendre, Swansea, SA2 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 100 | |
MARK JERMIN MANAGEMENT LIMITED
sophymarine-openregistry-gb-05972547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JERMINsophymarine-openregistry-h-mark-jermin-93460a | ORDINARY SHARES | 1 | 100.00% |
PORT AIRCONDITIONING AND REFRIGERATION LIMITED
sophymarine-openregistry-gb-05998663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GORDON FRASER BARBERsophymarine-openregistry-h-ian-gordon-fraser-barber-f32e56 | ORDINARY | 100 | 100.00% |
EVEN FLOW WORLDWIDE LIMITED
sophymarine-openregistry-gb-06044923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY DOUGLAS FEATONsophymarine-openregistry-h-rodney-douglas-featon-24e21a | ORDINARY | 1 | 100.00% |
PROPERTY MANAGEMENT RENTALS LTD
sophymarine-openregistry-gb-06087406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 47 Neath Road, Swansea, SA1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROPERsophymarine-openregistry-h-kevin-roper-efa986 | ORDINARY | 2 | 100.00% |
SOLOMON INVESTMENTS LIMITED
sophymarine-openregistry-gb-06138244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- The Ice House, Swansea, SA1 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 1,000 | 100.00% |
GOWER POULTRY LIMITED
sophymarine-openregistry-gb-06162764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WEALEsophymarine-openregistry-h-philip-john-weale-5c1e7b | ORDINARY | 50 | 100.00% |
SAPIEN NUTRITIONALS LIMITED
sophymarine-openregistry-gb-06187746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RACHEL AVERYsophymarine-openregistry-h-charlotte-rachel-avery-2eb690 | ORDINARY | 2 | |
PEN-Y-BONT COURT LIMITED
sophymarine-openregistry-gb-06258549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
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 | 1 | |
ENERGY ASSESSORS (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-06303762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK WILLIAM PERRYsophymarine-openregistry-h-david-mark-william-perry-cc1eaf | ORDINARY SHARES | 100 | 100.00% |
LUMISHORE LIMITED
sophymarine-openregistry-gb-06444981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MEDIUM
- SIC
- 99999 — Dormant Company
- Registered office
- Unit D12 Upper Fforest Way, Swansea, SA6 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL LIGHTING & VISION SYSTEMS LTDsophymarine-openregistry-gb-09376335 | ORDINARY | 1 | 100.00% |
MARK THOMAS PROPERTIES LTD
sophymarine-openregistry-gb-06495480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Compare House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTIAN THOMASsophymarine-openregistry-h-mark-christian-thomas-facebd | ORDINARY | 100 | 100.00% |
SWANSEA ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-06533345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBY HOLDINGS LIMITEDsophymarine-openregistry-gb-12096289 | ORDINARY | 2 | 100.00% |
ECOMPUTERS (UK) LTD
sophymarine-openregistry-gb-06585072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 7b Park View Terrace, Swansea, SA2 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES PETER BISHOPsophymarine-openregistry-h-jones-peter-bishop-a4f99a | ORDINARY | 100 | |
ELSTER JONES RESEARCH & CONSULTANCY LIMITED
sophymarine-openregistry-gb-06598419
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE FREEDOM ELSTER JONESsophymarine-openregistry-h-jake-freedom-elster-jones-d7993f | ORDINARY | 1 | 100.00% |
OFFICE REVOLT LIMITED
sophymarine-openregistry-gb-06628094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 62-64 Commercial Street, Swansea, SA9 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET RIDLEYsophymarine-openregistry-h-anne-margaret-ridley-b3949c | ORDINARY | 2 | 100.00% |
AMECO PROPERTIES LIMITED
sophymarine-openregistry-gb-06639627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Lifeboat Cottage, Swansea, SA3 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMECO LEISURE GROUP LTD.sophymarine-openregistry-gb-00760275 | ORDINARY | 1 | 100.00% |
RI PHARMA LIMITED
sophymarine-openregistry-gb-06678405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Institute Of Life Sciences Ils 2, Swansea, SA2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMACARE PLCsophymarine-openregistry-gb-15073336 | ORDINARY | 2 | |
VIZOLUTION LIMITED
sophymarine-openregistry-gb-06699620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office Block A, Bay Studios Business Park,, Swansea, SA1 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTICO LTDsophymarine-openregistry-gb-12746479 | ORDINARY | 35,833,064 | |
DARREN JONAH PLASTERING & BUILDING LIMITED
sophymarine-openregistry-gb-06702619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 604 Pentregethin Road, Swansea, SA5 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JONAHsophymarine-openregistry-h-darren-jonah-fe461b | OTHER | 2 | 100.00% |