UK companies/Swansea/Page 12

Companies in Swansea and their shareholdersPage 12 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 127 shareholdings and 1 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
127
Related parties
1

CMP CARPENTRY LTD

sophymarine-openregistry-gb-10874395
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 3 Beaufort Road, Swansea, SA6 8JG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PHILLIPSsophymarine-openregistry-gb-06069565ORDINARY1
BARRIE MEARSsophymarine-openregistry-h-barrie-mears-c55660ORDINARY1
JUSTINE PHILLIPSsophymarine-openregistry-h-justine-phillips-3e814eA ORDINARY1
KIMBERLY MEARSsophymarine-openregistry-h-kimberly-mears-1f39edA ORDINARY1
SIAN CAREYsophymarine-openregistry-h-sian-carey-baf609A ORDINARY1
STEVEN CAREYsophymarine-openregistry-h-steven-carey-4380a0ORDINARY1

CABS REPAIRS LTD

sophymarine-openregistry-gb-11149844
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 4, Ash Court Viking Way, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7B ORDINARY4
SIMON CHUGGsophymarine-openregistry-h-simon-chugg-6bacbcB ORDINARY4
PAUL ANDREWSsophymarine-openregistry-gb-03755742B ORDINARY3
COATINGS AND BLASTING SERVICES LIMITEDsophymarine-openregistry-gb-08105320A ORDINARY1
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827B ORDINARY1
LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3aB ORDINARY1

HYPPO HYDROGEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-14516343
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
74901 — Environmental consulting activities
Registered office
6 Glan Yr Afon Gardens, Swansea, SA2 9HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FOXALLsophymarine-openregistry-h-christopher-foxall-86c3c8ORDINARY3,159,00090.00%
BALL CAPITAL INVESTMENT LIMITEDsophymarine-openregistry-gb-07587493ORDINARY A586,16648.54%
TANYA FOXALLsophymarine-openregistry-h-tanya-foxall-f92f02ORDINARY351,00010.00%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A283,96923.52%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A173,24014.35%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A164,12613.59%

JAG FUNDING SOLUTIONS LTD

sophymarine-openregistry-gb-14736569
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit Rs1 John Long Business Centre 29 Ystrad Road, Swansea, SA5 4LH

Direct shareholders

ShareholderShare classShares held% of class
JAYLEX CONSULTING LIMITEDsophymarine-openregistry-gb-09597318ORDINARY70
KJDW LIMITEDsophymarine-openregistry-gb-09595367ORDINARY70
TYLER LEANNEsophymarine-openregistry-h-tyler-leanne-ff5ca9ORDINARY B40
PPMP HOLDINGS LTDsophymarine-openregistry-gb-14794382ORDINARY20
GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7dORDINARY0
JONATHAN DALEsophymarine-openregistry-gb-14496887ORDINARY0

KILLASHINE HEREFORD LTD

sophymarine-openregistry-gb-16265772
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
P M House Bruce Road, Swansea, SA5 4HS

Direct shareholders

ShareholderShare classShares held% of class
DAVIES CAPITAL LTDsophymarine-openregistry-gb-16582274ORDINARY50
GRAVELL CAPITAL LTDsophymarine-openregistry-gb-16580927ORDINARY50
LORNA WEEKESsophymarine-openregistry-h-lorna-weekes-f91677ORDINARY A1
REBECCA GRAVELLsophymarine-openregistry-h-rebecca-gravell-7c7cd9ORDINARY A1
BRYAN GRAVELLsophymarine-openregistry-h-bryan-gravell-1d93b1ORDINARY0
MATTHEW DAVIESsophymarine-openregistry-gb-12048130ORDINARY0

R.J. JONES & SONS LIMITED

sophymarine-openregistry-gb-00273365
Status
Active
Type
Private Limited Company
Incorporated
24/02/1933
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Town Lodge, Swansea, SA3 1JE

Direct shareholders

ShareholderShare classShares held% of class
RYDEN JAMES JONESsophymarine-openregistry-h-ryden-james-jones-14d124ORDINARY1,000
GERWYN MAYBERY JONESsophymarine-openregistry-h-gerwyn-maybery-jones-d41f46ORDINARY300
GLENYS LLOYD JONESsophymarine-openregistry-h-glenys-lloyd-jones-cd9a6cORDINARY300
ANDREW ROBERT EDWIN JONESsophymarine-openregistry-h-andrew-robert-edwin-jones-4ca641ORDINARY200
HELENA KATHRYN HOCKRIDGEsophymarine-openregistry-h-helena-kathryn-hockridge-6c9223ORDINARY200
THE ESTATE OF ROBERT JOHN JONESsophymarine-openregistry-h-the-estate-of-robert-john-jones-e99a47ORDINARY0

CYRIL PRICE & SON LIMITED

sophymarine-openregistry-gb-00597375
Status
Active
Type
Private Limited Company
Incorporated
17/01/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Morgans Hotel Limited, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
JAXX BAY LIMITEDsophymarine-openregistry-gb-03771693ORDINARY2,505
EVA REBECKA VON MANTRIPPsophymarine-openregistry-h-eva-rebecka-von-mantripp-9645ceORDINARY0
GEMMA JAYNE BEVAN MOSESsophymarine-openregistry-h-gemma-jayne-bevan-moses-37b560ORDINARY0
ISABELLE DONNA BEVAN SELLEYsophymarine-openregistry-h-isabelle-donna-bevan-selley-ecad9fORDINARY0
LESLEY SHARON BEVANsophymarine-openregistry-h-lesley-sharon-bevan-172b29ORDINARY0
MARK WAYNE BEVANsophymarine-openregistry-h-mark-wayne-bevan-f4648cORDINARY0

SLATEFORM RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01781273
Status
Active
Type
Private Limited Company
Incorporated
29/12/1983
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 1, Swansea, SA3 4LX

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR KIRKsophymarine-openregistry-h-alastair-kirk-9a7333ORDINARY125.00%
EMMA LOUISE GEMMELLsophymarine-openregistry-h-emma-louise-gemmell-c61fafORDINARY125.00%
IAN PROSSER-MALLETTsophymarine-openregistry-h-ian-prosser-mallett-41c719ORDINARY125.00%
JOHN MADDEN LOWINGsophymarine-openregistry-h-john-madden-lowing-92eab9ORDINARY125.00%
MAUREEN ELISABETH KIRKsophymarine-openregistry-h-maureen-elisabeth-kirk-635c9aORDINARY125.00%
EMMA LOUISE GEMMELLsophymarine-openregistry-h-emma-louise-gemmell-c61fafORDINARY00.00%
HELEN HASSALLsophymarine-openregistry-h-helen-hassall-16bc09ORDINARY00.00%

GENDAN LIMITED

sophymarine-openregistry-gb-02446125
Status
Active
Type
Private Limited Company
Incorporated
24/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Great Southgate Farm, Swansea, West Glamorgan, SA3 2BT

Direct shareholders

ShareholderShare classShares held% of class
GRANT NORMANsophymarine-openregistry-h-grant-norman-4b0271ORDINARY30,000
B&J BUSINESS ANGELS A/C Nsophymarine-openregistry-h-b-j-business-angels-a-c-n-8f4480ORDINARY0
B&J BUSINESS ANGELS A/C Psophymarine-openregistry-h-b-j-business-angels-a-c-p-013291ORDINARY0
KEITH OLDHAMsophymarine-openregistry-h-keith-oldham-c64350ORDINARY0
MICHAEL WESTsophymarine-openregistry-gb-03758714ORDINARY0
SAMUEL ESMONDEsophymarine-openregistry-h-samuel-esmonde-a25d8dORDINARY0

Related parties

PartyRelationshipDetail
LLYS CAE FELIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05763369Holds shares inORDINARY

AEL-Y-DON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02497655
Status
Active
Type
Private Limited Company
Incorporated
01/05/1990
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2-3 Abernethy Square, Swansea, SA1 1UH

Direct shareholders

ShareholderShare classShares held% of class
ANNA PRIOVOLOS HUGHESsophymarine-openregistry-h-anna-priovolos-hughes-0db863ORDINARY2
ANGELA MORRISsophymarine-openregistry-gb-11730146ORDINARY1
ANNA PRIOVOLOS HUGHESsophymarine-openregistry-h-anna-priovolos-hughes-0db863ORDINARY1
DAVID MARTIN REESsophymarine-openregistry-h-david-martin-rees-3b7a38ORDINARY1
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09ORDINARY1
ROBERT HOWARDsophymarine-openregistry-gb-06400410ORDINARY1
LUCY WATKINSsophymarine-openregistry-h-lucy-watkins-6c87c3ORDINARY0

A.L.E.R.T. ACTIVITIES LIMITED

sophymarine-openregistry-gb-03836101
Status
Active
Type
Private Limited Company
Incorporated
03/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
4 Dan Y Fron, Swansea, West Glamorgan, SA9 1XX

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SMEDLEYsophymarine-openregistry-h-barbara-smedley-d4dce0ORDINARY20
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY20
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY20
SHARON RICHARDSsophymarine-openregistry-h-sharon-richards-6a6a48ORDINARY20
THE EXECUTORS OF THE ESTATE OF THE LATE MARGARET BOWENsophymarine-openregistry-h-the-executors-of-the-estate-of-the-late--c90971ORDINARY20
DAVID SMEDLEYsophymarine-openregistry-h-david-smedley-dcd9ccORDINARY0

HENDY CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04415378
Status
Active
Type
Private Limited Company
Incorporated
12/04/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
24 Cilonnen Road, Swansea, SA4 3PH

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN NICHOLLSsophymarine-openregistry-h-carol-ann-nicholls-5f604eORDINARY1
DIANE TERRYsophymarine-openregistry-h-diane-terry-f08669ORDINARY1
JAMES JARRETTsophymarine-openregistry-h-james-jarrett-56ac17ORDINARY1
RICHARD BRIAN NICHOLLSsophymarine-openregistry-h-richard-brian-nicholls-ff878eORDINARY1
SUK CHING HAUsophymarine-openregistry-h-suk-ching-hau-11b991ORDINARY1
KATHERINE JONESsophymarine-openregistry-h-katherine-jones-c667f3ORDINARY0

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05239754
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Sofidel Uk Limited Brunel Way, Baglan Energy Park,, Swansea, SA11 2FP

Direct shareholders

ShareholderShare classShares held% of class
SOFIDEL S.P.A.sophymarine-openregistry-gb-OE027636ORDINARY B3
BPX PROPERTIES LIMITEDsophymarine-openregistry-gb-15921968ORDINARY B1
LXI PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-lxi-property-holdings-limited-611844ORDINARY B1
SELECTIVE MARKETPLACE LIMITEDsophymarine-openregistry-gb-01566688ORDINARY B1
BPX GROUP LIMITEDsophymarine-openregistry-gb-02929392ORDINARY B0
LONDONMETRIC DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09269541ORDINARY B0

TREGWENT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-06012922
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor 1 St. Johns Court, Swansea, SA6 8QQ

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD RODERICK AND DOROTHY MARY MARTINsophymarine-openregistry-h-arnold-roderick-and-dorothy-mary-martin-58099dORDINARY 1 GBP1
CAROLINE MORRISsophymarine-openregistry-h-caroline-morris-8ac9e0ORDINARY 1 GBP1
LYNDA & KENNETH BONDsophymarine-openregistry-h-lynda-kenneth-bond-ec91b3ORDINARY 1 GBP1
MRS ANGELA MARY ASHLEYsophymarine-openregistry-h-mrs-angela-mary-ashley-3edfc9ORDINARY 1 GBP1
PHILIPA VERA HILL-JOHN & SARAH ELIZABETH LLEWELLYN JONESsophymarine-openregistry-h-philipa-vera-hill-john-sarah-elizabeth-l-5e3a0dORDINARY 1 GBP1
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY 1 GBP1

CAMBRIAN HOUSING COMPANY LIMITED

sophymarine-openregistry-gb-06339933
Status
Active
Type
Private Limited Company
Incorporated
10/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Druslyn House, Swansea, SA1 3HH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARIE DAVIESsophymarine-openregistry-h-christine-marie-davies-7dba83ORDINARY116.67%
DAVID.E.K. RICHARDSsophymarine-openregistry-h-david-e-k-richards-009a02ORDINARY116.67%
MICHAEL O. SIMMONDSsophymarine-openregistry-h-michael-o-simmonds-fd3606ORDINARY116.67%
RICHARD D. CROYDONsophymarine-openregistry-h-richard-d-croydon-1a227eORDINARY116.67%
RICHARD JOHN NEDINsophymarine-openregistry-h-richard-john-nedin-9fe93dORDINARY116.67%
TRACY LOUISE BEVANsophymarine-openregistry-h-tracy-louise-bevan-c79473ORDINARY116.67%

GOWER BREWING COMPANY LTD.

sophymarine-openregistry-gb-07801388
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
70100 — Activities of head offices
99999 — Dormant Company
Registered office
Unit 25 Crofty Industrial Estate, Swansea, SA4 3RS

Direct shareholders

ShareholderShare classShares held% of class
JAMES COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-10498760A ORDINARY398
STARBILL LIMITEDsophymarine-openregistry-gb-04344983A ORDINARY398
CHRISTOPHER MABBETTsophymarine-openregistry-h-christopher-mabbett-cf9382A ORDINARY165
PAUL JEFFRIESsophymarine-openregistry-gb-OC364789A ORDINARY28
STARBILL AND JAMES COURT HOLDINGS LIMITEDsophymarine-openregistry-h-starbill-and-james-court-holdings-limite-6eac37A ORDINARY1
LEIGH ANDREW DINEENsophymarine-openregistry-h-leigh-andrew-dineen-633121A ORDINARY0

ARGIP TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09269897
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
PAOLA CASTAGNOsophymarine-openregistry-h-paola-castagno-f262f8ORDINARY2929.00%
ANDREA DELOGUsophymarine-openregistry-h-andrea-delogu-9dd637ORDINARY2525.00%
ARMANDO ROGGEROsophymarine-openregistry-h-armando-roggero-a66139ORDINARY2525.00%
CHRISTOPHER JENKINSsophymarine-openregistry-h-christopher-jenkins-0df874ORDINARY1010.00%
LAURA GODIOsophymarine-openregistry-h-laura-godio-c08ab0ORDINARY1010.00%
TECHEXPERTS S.R.Lsophymarine-openregistry-h-techexperts-s-r-l-f1aca5ORDINARY11.00%

FAIRPLANE SOLICITORS LIMITED

sophymarine-openregistry-gb-09365728
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Orchard House, Swansea, Glamorgan, SA1 5BY

Direct shareholders

ShareholderShare classShares held% of class
IAN FITZPATRICKsophymarine-openregistry-h-ian-fitzpatrick-96811aORDINARY9,200
LOUISE GRIFFITHSsophymarine-openregistry-h-louise-griffiths-b4c60fORDINARY800
DANIEL EDWARD MORRISsophymarine-openregistry-h-daniel-edward-morris-92097aORDINARY0
RUKMINAJ MORRISsophymarine-openregistry-h-rukminaj-morris-ec6297ORDINARY0
SHIRLEY ANNE ALGOE PINNERsophymarine-openregistry-h-shirley-anne-algoe-pinner-2be75dORDINARY0
SIMON SOLOMON PINNERsophymarine-openregistry-h-simon-solomon-pinner-9e89a0ORDINARY0

WATERSTONE ESTATE ROAD LTD

sophymarine-openregistry-gb-10494338
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
DIANA JONESsophymarine-openregistry-h-diana-jones-102d64ORDINARY1
DIANA JONESsophymarine-openregistry-h-diana-jones-102d64ORDINARY1
GRAHAM STEPHENSONsophymarine-openregistry-h-graham-stephenson-423624ORDINARY1
GRAHAM STEPHENSONsophymarine-openregistry-h-graham-stephenson-423624ORDINARY1
JULIO GALDOsophymarine-openregistry-h-julio-galdo-23b46dORDINARY1
JULIO GALDOsophymarine-openregistry-h-julio-galdo-23b46dORDINARY1
MICHAEL DONCASTERsophymarine-openregistry-h-michael-doncaster-dd0b9fORDINARY1
MICHAEL DONCASTERsophymarine-openregistry-h-michael-doncaster-dd0b9fORDINARY1
MODESTO GALDOsophymarine-openregistry-h-modesto-galdo-3185f9ORDINARY1
MODESTO GALDOsophymarine-openregistry-h-modesto-galdo-3185f9ORDINARY1
ALEC JOHNsophymarine-openregistry-h-alec-john-b53e30ORDINARY0

SEAWARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11228566
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 12 Conwy House Castle Court, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
CAROL JEAN KINGsophymarine-openregistry-h-carol-jean-king-adefbeORDINARY125.00%
DAVID ALAN THOMASsophymarine-openregistry-h-david-alan-thomas-61a3c2ORDINARY125.00%
DONNA GILBERTsophymarine-openregistry-h-donna-gilbert-2c3da5ORDINARY125.00%
SUSAN MYRA JONESsophymarine-openregistry-h-susan-myra-jones-f3a351ORDINARY125.00%
IAN ALEXANDER BOWIEsophymarine-openregistry-h-ian-alexander-bowie-e92382ORDINARY00.00%
NIGEL DAVID BOWIEsophymarine-openregistry-h-nigel-david-bowie-9c2101ORDINARY00.00%