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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NIELSEN EVANSsophymarine-openregistry-h-andrew-nielsen-evans-fd1f2d | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER MARK WILLIAMSsophymarine-openregistry-h-mr-oliver-mark-williams-69bd68 | ORDINARY 1 GBP | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OCON GROUP LIMITEDsophymarine-openregistry-gb-13597039 | ORDINARY GBP1 SHARES | 200 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW REDMONDsophymarine-openregistry-h-robert-andrew-redmond-2c5848 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFE GAS CYLINDERS LIMITEDsophymarine-openregistry-gb-06995902 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGBE TCHEGOU ULRICH FANDOHAN-ADONKPOsophymarine-openregistry-h-segbe-tchegou-ulrich-fandohan-adonkpo-ba15a3 | ORDINARY SHARES A | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT KISSICKsophymarine-openregistry-h-stephen-robert-kissick-ca4125 | ORD | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BUTCHERsophymarine-openregistry-h-david-james-butcher-9c948b | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TAMMIE LOUISE BARKERsophymarine-openregistry-h-mrs-tammie-louise-barker-05ecba | ORDINARY | 75 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PUNTERsophymarine-openregistry-h-gareth-punter-997b20 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL WILLIAMSsophymarine-openregistry-h-robert-michael-williams-65d2a6 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY CORDELL-SMITHsophymarine-openregistry-h-james-anthony-cordell-smith-140e79 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN MORGANsophymarine-openregistry-h-david-martin-morgan-82bf15 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LINO CHIAPPAsophymarine-openregistry-h-thomas-lino-chiappa-896f3d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAMBERsophymarine-openregistry-h-christopher-bamber-aab572 | ORDINARY £1 | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE NOON-JONESsophymarine-openregistry-h-alison-jane-noon-jones-ae80fc | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN TULLOCHsophymarine-openregistry-h-sian-tulloch-5e2e27 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR HERBERT JOHNSONsophymarine-openregistry-h-victor-herbert-johnson-40f1e0 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON REZA ESFAHANIsophymarine-openregistry-h-leon-reza-esfahani-5eb5ae | ORDINARY | 1 | 100.00% |