UK companies/Swansea/Page 122

Companies in Swansea and their shareholdersPage 122 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 3 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
3

HORIZON DATA HOUSE LTD

sophymarine-openregistry-gb-09008522
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEW DAVIESsophymarine-openregistry-h-david-matthew-davies-b97259ORDINARY1100.00%

HANDYMAN-24H LTD

sophymarine-openregistry-gb-09038276
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting
Registered office
3 Waun Daniel, Swansea, SA8 3HR

Direct shareholders

ShareholderShare classShares held% of class
ILONA KEMPAsophymarine-openregistry-h-ilona-kempa-9901cbORD100100.00%

I POWELL AND SON PROPERTIES LTD

sophymarine-openregistry-gb-09132647
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
125 Gorseinon Road, Swansea, SA4 9AA

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL POWELLsophymarine-openregistry-h-ian-michael-powell-156bf4ORDINARY4100.00%

ROPE AND SLING LIMITED

sophymarine-openregistry-gb-09173025
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 14 Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
RSS ENGINEERING GROUP UK LTDsophymarine-openregistry-gb-05729633ORDINARY1100.00%

PRESS GLASS UK LIMITED

sophymarine-openregistry-gb-09227719
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
PRESS GLASS HOLDING SAsophymarine-openregistry-h-press-glass-holding-sa-c59146ORDINARY1,000

Related parties

PartyRelationshipDetail
PRESS GLASS LIMITEDsophymarine-openregistry-gb-02326629Holds shares inORDINARY · 0.00%

NEXUS RELATIONS LIMITED

sophymarine-openregistry-gb-09264763
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
38 Queens Road, Swansea, SA2 0SB

Direct shareholders

ShareholderShare classShares held% of class
DEIAN LIMITEDsophymarine-openregistry-gb-08263684ORD100100.00%

MINI-MEDIA CREATIVE WORKSHOPS LTD

sophymarine-openregistry-gb-09270560
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
9 Chapel Street, Swansea, SA3 4NH

Direct shareholders

ShareholderShare classShares held% of class
EMMA ELIZABETH GRIFFINsophymarine-openregistry-h-emma-elizabeth-griffin-a9ce15ORD1100.00%

BIG WIDE SMILE LTD

sophymarine-openregistry-gb-09324667
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Parc Mawr Close, Swansea, SA4 9AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MICHELLE KELLEHERsophymarine-openregistry-h-christine-michelle-kelleher-83c524ORDINARY1

PROCEPTS NUTRITION LIMITED

sophymarine-openregistry-gb-09355987
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Third Floor Langdon House Langdon Road, Swansea, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
SUSTAINABLE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12956385ORDINARY1100.00%

S M PEARSON LTD

sophymarine-openregistry-gb-09357657
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93120 — Activities of sport clubs
Registered office
Pennard Golf Club 2 Southgate Road, Swansea, SA3 2BT

Direct shareholders

ShareholderShare classShares held% of class
SEAN MITCHEL PEARSONsophymarine-openregistry-h-sean-mitchel-pearson-631bc8ORDINARY1

Related parties

PartyRelationshipDetail
GLOUCESTER 13 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02546850Holds shares inORDINARY 1 GBP

GLOBAL LIGHTING & VISION SYSTEMS LTD

sophymarine-openregistry-gb-09376335
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Unit D12 Upper Fforest Way, Swansea, SA6 8QR

Direct shareholders

ShareholderShare classShares held% of class
GARMIN (EUROPE) LIMITEDsophymarine-openregistry-gb-02724437ORDINARY1

Related parties

PartyRelationshipDetail
LUMISHORE LIMITEDsophymarine-openregistry-gb-06444981Holds shares inORDINARY · 100.00%

APEX TECHNICAL & CONSTRUCTION LTD

sophymarine-openregistry-gb-09441843
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
65 Home Farm Way, Swansea, SA4 9HF

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BARTLETTsophymarine-openregistry-h-shaun-bartlett-f1a1a3ORDINARY SHARES1100.00%

BESPOKE SOLID SURFACE WORKTOPS AND COUNTERS LIMITED

sophymarine-openregistry-gb-09449869
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DARON LAWRYsophymarine-openregistry-h-daron-lawry-6698b1ORDINARY2100.00%

ARK ELECTRONICS UK LTD

sophymarine-openregistry-gb-09468646
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Liberty House First Floor Suite 222-223 Neath Road, Swansea, West Glamorgan, SA1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ALEX WENQING WANGsophymarine-openregistry-h-alex-wenqing-wang-050cfbORDINARY1100.00%

FNP FINANCE LTD

sophymarine-openregistry-gb-09477716
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
104 Higher Lane, Swansea, SA3 4PS

Direct shareholders

ShareholderShare classShares held% of class
FIONA MATTHEWSsophymarine-openregistry-h-fiona-matthews-9865c0ORDINARY2

LICENSED TRADE COMPLIANCE LIMITED

sophymarine-openregistry-gb-09504244
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
5 5 Old Farm Close, Swansea, SA5 4BQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN NICHOLSsophymarine-openregistry-h-helen-nichols-d4e2bbORDINARY1

BRYNYMOR MAILBOX LIMITED

sophymarine-openregistry-gb-09565775
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
18203 — Reproduction of computer media
Registered office
First Floor, Menzies Distribution Mill Stream Way, Swansea, SA7 0AG

Direct shareholders

ShareholderShare classShares held% of class
IGNITE 360 LTDsophymarine-openregistry-gb-10160788ORDINARY1100.00%

LIVE IN HOPE LIMITED

sophymarine-openregistry-gb-09591258
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LEYSHONsophymarine-openregistry-h-martin-leyshon-fe5424ORDINARY1100.00%

BROTHERS CASH & CARRY LIMITED

sophymarine-openregistry-gb-09595394
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
31 St. Helens Road, Swansea, SA1 4AP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL LATIFsophymarine-openregistry-h-abdul-latif-a027f2ORDINARY1100.00%

XTECH SERVICES LIMITED

sophymarine-openregistry-gb-09656994
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
129 Mayals Road, Swansea, SA3 5DH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES FUTTERsophymarine-openregistry-h-brian-james-futter-f9c227ORDINARY100100.00%