UK companies/Swansea/Page 119

Companies in Swansea and their shareholdersPage 119 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
20
Related parties
0

GOLDENPINE UK LTD

sophymarine-openregistry-gb-06735925
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
41 Watkin Street, Swansea, SA1 6YD

Direct shareholders

ShareholderShare classShares held% of class
TAOJING PENGsophymarine-openregistry-h-taojing-peng-3d8fbdORDINARY1,000

DRAGON IT SUPPORT LIMITED

sophymarine-openregistry-gb-06794018
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Croeso Adref 30 Landor Avenue, Swansea, SA2 7BP

Direct shareholders

ShareholderShare classShares held% of class
HOWELL REESsophymarine-openregistry-h-howell-rees-f83b25ORDINARY1100.00%

PREMIER KITCHENS (WALES) LTD

sophymarine-openregistry-gb-06805597
Status
Active
Type
Private Limited Company
Incorporated
29/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
New Park Cottage Copley, Swansea, SA3 3JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW DURBERsophymarine-openregistry-h-david-andrew-durber-00d78cORDINARY1

SUSU TRADING LIMITED

sophymarine-openregistry-gb-06839656
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
SMALL
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
Registered office
Faraday Building, Swansea, SA2 8PP

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA UNIVERSITY STUDENTS' UNIONsophymarine-openregistry-gb-14857512ORDINARY1

SWANSEA MATERIALS RESEARCH & TESTING LTD

sophymarine-openregistry-gb-06907603
Status
Active
Type
Private Limited Company
Incorporated
16/05/2009
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Faraday Building - Finance, Swansea, SA2 8PP

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA UNIVERSITYsophymarine-openregistry-gb-RC000639ORDINARY3,221,362

SARAH COLE CONSULTANCY LIMITED

sophymarine-openregistry-gb-06911181
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MISS SARAH CAROL COLEsophymarine-openregistry-h-miss-sarah-carol-cole-801669ORDINARY 1 GBP1

JOSHUA'S BARBER SHOP LIMITED

sophymarine-openregistry-gb-06973826
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
514 Mumbles Road, Swansea, SA3 4BU

Direct shareholders

ShareholderShare classShares held% of class
JOANNA JOSHUA-BEVANsophymarine-openregistry-h-joanna-joshua-bevan-553762ORDINARY100100.00%

SAFE GAS CYLINDERS LIMITED

sophymarine-openregistry-gb-06995902
Status
Active
Type
Private Limited Company
Incorporated
20/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Elba Park Swansea Gate Business Park, Swansea, C&C Of Swansea, SA1 8QJ

Direct shareholders

ShareholderShare classShares held% of class
FEROX ENTERPRISES LIMITEDsophymarine-openregistry-gb-07690102ORDINARY1

COMPARE PROPERTIES LTD

sophymarine-openregistry-gb-07044042
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
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

ShareholderShare classShares held% of class
MARK CHRISTIAN THOMASsophymarine-openregistry-h-mark-christian-thomas-facebdORDINARY100100.00%

MJW ELECTRICAL (UK) LTD

sophymarine-openregistry-gb-07070260
Status
Active
Type
Private Limited Company
Incorporated
09/11/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
6 Myrtle Terrace, Swansea, SA3 4DT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES WORTONsophymarine-openregistry-h-matthew-james-worton-b864d2ORD2100.00%

ATTICA RETAIL (WALES) LTD

sophymarine-openregistry-gb-07082291
Status
Active
Type
Private Limited Company
Incorporated
20/11/2009
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
52 Plymouth Street, Swansea, Abertawe, SA1 3QQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PLAYSTEDsophymarine-openregistry-h-jonathan-playsted-1e417bORDINARY SHARES2100.00%

DAG CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07165707
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
4 Ger Y Coed, Swansea, SA6 5EZ

Direct shareholders

ShareholderShare classShares held% of class
MR STUART MATTHEW JONESsophymarine-openregistry-h-mr-stuart-matthew-jones-eb8f4fORDINARY1

SOUTH WALES WOODWIND LTD.

sophymarine-openregistry-gb-07171544
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
9a Fagwr Road, Swansea, SA6 5TB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAMERsophymarine-openregistry-h-michael-hamer-fe9cb3ORDINARY SHARES1100.00%

FEI FOODS LIMITED

sophymarine-openregistry-gb-07215803
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
FULL
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
Fei Foods Limited Viking Way, Winch Wen Industrial Estate, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
MARBOUR SASsophymarine-openregistry-h-marbour-sas-bc351bORDINARY5,000,000

GOWER FLIGHT CENTRE LIMITED

sophymarine-openregistry-gb-07286749
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
104 Walter Road, Swansea, SA1 5QF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES CROCKERsophymarine-openregistry-h-ashley-james-crocker-90aa50ORDINARY 1 GBP100100.00%

TINMASTERS LIMITED

sophymarine-openregistry-gb-07331961
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
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-07405245ORDINARY295,001100.00%

HEATHFIELD LODGE LIMITED

sophymarine-openregistry-gb-07349914
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Chestnut House Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415ORDINARY2

SWANSEA FORGE LIMITED

sophymarine-openregistry-gb-07519800
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The Forge, Swansea, SA1 6XQ

Direct shareholders

ShareholderShare classShares held% of class
KELLY MORRISsophymarine-openregistry-h-kelly-morris-ef13a7ORDINARY1100.00%

A.BEYNON AGRI ENVIROCON LIMITED

sophymarine-openregistry-gb-07520876
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY JOHN BEYNONsophymarine-openregistry-h-david-anthony-john-beynon-02b7c0ORDINARY1100.00%

RPM METALS AND ENERGY LIMITED

sophymarine-openregistry-gb-07579742
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Llwynderw, Swansea, West Glamorgan, SA8 4HN

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEIGHTON BLAKEsophymarine-openregistry-h-john-leighton-blake-1ed1efORDINARY2