UK companies/Swansea/Page 121
Companies in Swansea and their shareholdersPage 121 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 21 shareholdings and 2 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
BRYN FARM ENGINEERING LIMITED
sophymarine-openregistry-gb-08261881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Bryn Farm Penuel, Swansea, SA4 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MABBETTsophymarine-openregistry-h-christopher-john-mabbett-34ed4e | ORDINARY | 10 | 100.00% |
DEIAN LIMITED
sophymarine-openregistry-gb-08263684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Queens Road, Swansea, SA2 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCER THOMASsophymarine-openregistry-h-andrew-spencer-thomas-780c47 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS RELATIONS LIMITEDsophymarine-openregistry-gb-09264763 | Holds shares in | ORD · 100.00% |
P R BEYNON (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-08281119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYNON HOLDINGS LIMITEDsophymarine-openregistry-gb-04518574 | ORDINARY | 2 | 100.00% |
RHINO LIFTING LIMITED
sophymarine-openregistry-gb-08310973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 14 Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSS ENGINEERING GROUP UK LTDsophymarine-openregistry-gb-05729633 | ORDINARY | 1 | 100.00% |
MPM WRISTBANDS LIMITED
sophymarine-openregistry-gb-08318910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- M Pire Yard Kings Head Road, Swansea, SA5 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PETER MORRISsophymarine-openregistry-h-marc-peter-morris-4d3b58 | ORDINARY | 100 | 100.00% |
ZODIAC MEDIA LTD
sophymarine-openregistry-gb-08380547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Walter Road, Swansea, SA1 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVIESsophymarine-openregistry-h-charles-davies-eb033c | ORDINARY | 1 | |
VEEQO LIMITED
sophymarine-openregistry-gb-08391581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Technium 2, Swansea, SA1 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAZON EUROPE CORE S.A.R.L.sophymarine-openregistry-h-amazon-europe-core-s-a-r-l-da4f25 | ORDINARY | 1,082 | |
| AMAZON EUROPE CORE S.A.R.L.sophymarine-openregistry-h-amazon-europe-core-s-a-r-l-da4f25 | ORDINARY | 0 | |
GORSEINON EYE CENTRE LIMITED
sophymarine-openregistry-gb-08413278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 71 High Street, Swansea, SA4 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & S EYECARE LIMITEDsophymarine-openregistry-gb-09973727 | ORDINARY 0.01P | 16,596 | 100.00% |
CDL BUILDING AND CARPENTRY LIMITED
sophymarine-openregistry-gb-08483054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNCH BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16356732 | ORDINARY | 1 | |
TEACH LEARN CREATE LIMITED
sophymarine-openregistry-gb-08502444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ty Crwys 9a Fagwr Road, Swansea, SA6 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA EIRI JACKSONsophymarine-openregistry-h-nina-eiri-jackson-f56f86 | ORDINARY SHARES | 100 | 100.00% |
FACILITY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08568577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE REALM HOLDINGS LIMITEDsophymarine-openregistry-gb-08568056 | ORDINARY | 1 | |
TRIMARK MUSIC LTD
sophymarine-openregistry-gb-08574271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARK THOMAS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-mark-thomas-discretionary-will-trust-0200b9 | ORDINARY | 100 | |
AJB BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08595283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Morgan Hemp, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES BEER & MRS BEVERLEY SUSAN BEERsophymarine-openregistry-h-mr-andrew-james-beer-mrs-beverley-susan--3f5030 | ORDINARY | 1 | |
Q3 ASSOCIATES LTD
sophymarine-openregistry-gb-08712769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 St Davids Close, Swansea, SA4 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNNE PARCELL JONESsophymarine-openregistry-h-wynne-parcell-jones-67fd5e | ORD | 100 | 100.00% |
THE BOX FURNITURE LIMITED
sophymarine-openregistry-gb-08791909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
31090 — Manufacture of other furniture - Registered office
- 82 Western Street, Swansea, SA1 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN RHYS FAULLsophymarine-openregistry-h-daniel-john-rhys-faull-66915a | ORDINARY | 1 | 100.00% |
SWANSEA SIXTH-FORM COLLEGE WALES LTD
sophymarine-openregistry-gb-08827956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 18 Mansel St, Swansea, SA1 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA RASULsophymarine-openregistry-h-aisha-rasul-0d776f | ORDINARY | 1 | |
AES PAYROLL SERVICES LTD
sophymarine-openregistry-gb-08833847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY CURSIOsophymarine-openregistry-h-john-anthony-cursio-6db697 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05531726 | Holds shares in | ORDINARY · 7.50% |
VERCETTI AUTOMOTIVE LTD.
sophymarine-openregistry-gb-08845636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 90 Mansel Street, Swansea, SA1 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER VERCETTIsophymarine-openregistry-h-alexander-vercetti-a9b957 | 1 | 3 | |
AUTISM FLEDGLINGS LIMITED
sophymarine-openregistry-gb-08849057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 104 Walter Road, Swansea, West Glamorgan, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE BLOORsophymarine-openregistry-h-kerry-louise-bloor-c7efb3 | ORDINARY | 1 | |
IVOLVE DC LTD
sophymarine-openregistry-gb-08994056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Chestnut House Tawe Business Village, Swansea, West Glamorgan, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415 | ORDINARY | 100 | |