UK companies/Swansea/Page 120

Companies in Swansea and their shareholdersPage 120 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 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
20
Related parties
1

ANE LAW LIMITED

sophymarine-openregistry-gb-07594189
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Masefield Way, Swansea, SA2 9FF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIELSEN EVANSsophymarine-openregistry-h-andrew-nielsen-evans-fd1f2dORDINARY1100.00%

CONIFERS FROM HELL LTD

sophymarine-openregistry-gb-07606753
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
163a St. Helens Road, Swansea, SA1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER MARK WILLIAMSsophymarine-openregistry-h-mr-oliver-mark-williams-69bd68ORDINARY 1 GBP1

ASBRI TRANSPORT LIMITED

sophymarine-openregistry-gb-07637888
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite D 1st Floor, Swansea, SA1 1NW

Direct shareholders

ShareholderShare classShares held% of class
OCON GROUP LIMITEDsophymarine-openregistry-gb-13597039ORDINARY GBP1 SHARES200

FEROX ENTERPRISES LIMITED

sophymarine-openregistry-gb-07690102
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
MICRO ENTITY
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
ROBERT ANDREW REDMONDsophymarine-openregistry-h-robert-andrew-redmond-2c5848ORDINARY5100.00%

Related parties

PartyRelationshipDetail
SAFE GAS CYLINDERS LIMITEDsophymarine-openregistry-gb-06995902Holds shares inORDINARY

SWORLD CONSULT LTD

sophymarine-openregistry-gb-07712635
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
C/O Eaccounts Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
SEGBE TCHEGOU ULRICH FANDOHAN-ADONKPOsophymarine-openregistry-h-segbe-tchegou-ulrich-fandohan-adonkpo-ba15a3ORDINARY SHARES A1

TAN YR ALLT LODGE LIMITED

sophymarine-openregistry-gb-07717611
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86102 — Medical nursing home activities
Registered office
Chestnut House Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

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

VIPA MUSIC LTD

sophymarine-openregistry-gb-07722184
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Hawthorns Cockett Road, Swansea, SA2 0FD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT KISSICKsophymarine-openregistry-h-stephen-robert-kissick-ca4125ORD100

ENVIROTEQ LIMITED

sophymarine-openregistry-gb-07792636
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
36000 — Water collection, treatment and supply
37000 — Sewerage
43210 — Electrical installation
Registered office
15 Lon Dan Y Coed, Swansea, Abertawe, SA2 0TU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BUTCHERsophymarine-openregistry-h-david-james-butcher-9c948bORDINARY1100.00%

LAKESIDE DAY NURSERY LIMITED

sophymarine-openregistry-gb-07832846
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
MRS TAMMIE LOUISE BARKERsophymarine-openregistry-h-mrs-tammie-louise-barker-05ecbaORDINARY75

SALES GP LIMITED

sophymarine-openregistry-gb-07836066
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
GARETH PUNTERsophymarine-openregistry-h-gareth-punter-997b20ORDINARY1100.00%

DIRECT STORAGE (WALES) LIMITED

sophymarine-openregistry-gb-07858935
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL WILLIAMSsophymarine-openregistry-h-robert-michael-williams-65d2a6ORDINARY100100.00%

C S SPINAL HEALTHCARE LIMITED

sophymarine-openregistry-gb-07884789
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY CORDELL-SMITHsophymarine-openregistry-h-james-anthony-cordell-smith-140e79ORDINARY2100.00%

MORGANS ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07941296
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
5 Prospect Place, Swansea, City & County Of Swansea, SA1 1QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN MORGANsophymarine-openregistry-h-david-martin-morgan-82bf15ORDINARY1

L C PLUMBING AND BATHROOMS LTD

sophymarine-openregistry-gb-07966900
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
64 Swansea Road, Swansea, SA4 9EF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LINO CHIAPPAsophymarine-openregistry-h-thomas-lino-chiappa-896f3dORDINARY1

SHIELD RISK SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07972163
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
Rozel Heol Maes Pica, Swansea, SA9 2PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAMBERsophymarine-openregistry-h-christopher-bamber-aab572ORDINARY £11

GAVIN GRIFFITHS PROPERTY LTD

sophymarine-openregistry-gb-08075976
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Former Jr Steel Works Bryntywod, Swansea, SA5 7LE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943ORDINARY1

AL NOON CONSULTING LIMITED

sophymarine-openregistry-gb-08130333
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Vivian Road, Swansea, SA2 0UJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE NOON-JONESsophymarine-openregistry-h-alison-jane-noon-jones-ae80fcORDINARY100100.00%

RIVER HAIR COMPANY LTD

sophymarine-openregistry-gb-08155344
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
SIAN TULLOCHsophymarine-openregistry-h-sian-tulloch-5e2e27ORDINARY1

PHANTOM PRESTIGE CAR HIRE LIMITED

sophymarine-openregistry-gb-08173193
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
VICTOR HERBERT JOHNSONsophymarine-openregistry-h-victor-herbert-johnson-40f1e0ORDINARY1100.00%

IFG DEVELOPMENTS LTD

sophymarine-openregistry-gb-08182193
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1315 Neath Road, Swansea, West Glamorgan, SA1 2LF

Direct shareholders

ShareholderShare classShares held% of class
LEON REZA ESFAHANIsophymarine-openregistry-h-leon-reza-esfahani-5eb5aeORDINARY1100.00%