UK companies/Swansea/Page 123

Companies in Swansea and their shareholdersPage 123 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 0 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
0

NBTY (2015) LIMITED

sophymarine-openregistry-gb-09711182
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Dr Organic Limited Alberto Road, Swansea, SA6 8QP

Direct shareholders

ShareholderShare classShares held% of class
TOCG UK LIMITEDsophymarine-openregistry-gb-13787767A ORDINARY100

TKR MANAGEMENT LTD

sophymarine-openregistry-gb-09752430
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
25 Lucas Road, Swansea, SA7 9EU

Direct shareholders

ShareholderShare classShares held% of class
MR TARUN KUMAR MUTHYALA RAMESHsophymarine-openregistry-h-mr-tarun-kumar-muthyala-ramesh-82c7f0ORDINARY1100.00%

CDL PROPERTY LIMITED

sophymarine-openregistry-gb-09759450
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
LYNCH BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16356732ORDINARY100

BAYONNE LIMITED

sophymarine-openregistry-gb-09843714
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
17a Slade Gardens, Swansea, SA3 5QP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HUGHES 48 EATON CRESCENT SA1 4QL SWANSEA UNITED KINGDOM SA1 4BBsophymarine-openregistry-h-nicholas-hughes-48-eaton-crescent-sa1-4q-eff9c1ORDINARY100

EHAUER LTD

sophymarine-openregistry-gb-09922299
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
20 Herbert Thomas Way, Swansea, Abertawe, SA7 0HG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY100100.00%

CRESCENT DENTAL LTD

sophymarine-openregistry-gb-09989286
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
24, Uplands Crescent, Swansea, SA2 0PB

Direct shareholders

ShareholderShare classShares held% of class
ROSTOK SWANSEA LIMITEDsophymarine-openregistry-gb-13786949ORDINARY2

YR YSGOL LIMITED

sophymarine-openregistry-gb-10025898
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
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-11835415ORDINARY1

HEAVEN HAIR & BEAUTY EMPORIUM LIMITED

sophymarine-openregistry-gb-10099964
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment
Registered office
111 High Street, Swansea, West Glamorgan, SA4 4BR

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE ANNE COURTNEYsophymarine-openregistry-h-penelope-anne-courtney-8a4808ORDINARY A100100.00%

FOLK FILMS LTD

sophymarine-openregistry-gb-10124806
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
New House Farm Overton Lane Porteynon, Swansea, SA3 1NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN ROBINSONsophymarine-openregistry-h-david-stephen-robinson-fea199ORDINARY A1100.00%

ISG PROPERTIES LTD

sophymarine-openregistry-gb-10135691
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dyffryn Court Riverside Business Park, Swansea, SA7 0AP

Direct shareholders

ShareholderShare classShares held% of class
IAN GRANT GORVETTsophymarine-openregistry-h-ian-grant-gorvett-c5203cORDINARY100

GRO-ORG LTD

sophymarine-openregistry-gb-10303651
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 3 Samlet Shopping Centre Samlet Road, Swansea, SA7 9AG

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ORAsophymarine-openregistry-h-sophie-ora-f46b7eORDINARY1

CASH AND CARRY COMPOSITES LIMITED

sophymarine-openregistry-gb-10320899
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
2 Mannesman Close, Swansea, SA7 9AH

Direct shareholders

ShareholderShare classShares held% of class
SCOT BRIAN STARKEYsophymarine-openregistry-h-scot-brian-starkey-2fad69ORDINARY100100.00%

CRYFDER LIMITED

sophymarine-openregistry-gb-10329032
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Eastlands Park, Swansea, SA3 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON LLOYD-THOMASsophymarine-openregistry-h-alison-lloyd-thomas-2e599dORD100100.00%

CWM GWENDRAETH LIMITED

sophymarine-openregistry-gb-10418650
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Chestnut House Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415ORDINARY100

AOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-10440724
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
30 Dan Danino Way Morriston Dan Danino Way, Swansea, SA6 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MATTHEWSsophymarine-openregistry-gb-07020709ORDINARY1100.00%

COMBINED MANAGEMENT SUPPORT LIMITED

sophymarine-openregistry-gb-10450475
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
73 Altamar, Swansea, SA1 8PP

Direct shareholders

ShareholderShare classShares held% of class
SIMON THOMASsophymarine-openregistry-gb-OC353298ORDINARY1100.00%

GO EXPLORE CAMPERS LIMITED

sophymarine-openregistry-gb-10462589
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 6 Hendy Industrial Estate, Swansea, SA4 0XP

Direct shareholders

ShareholderShare classShares held% of class
MATHEW GORDON THOMASsophymarine-openregistry-h-mathew-gordon-thomas-1cab5dORDINARY50100.00%

SAMATEK LTD

sophymarine-openregistry-gb-10473844
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1a Century Park, Swansea, SA6 8RP

Direct shareholders

ShareholderShare classShares held% of class
JOHN SAMUEL MUNNsophymarine-openregistry-h-john-samuel-munn-682d46ORDINARY1,000100.00%

3DW (PRINT SERVICES) LTD

sophymarine-openregistry-gb-10475122
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Walter Road, Swansea, West Glamorgan, SA1 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PHILIP JOHNsophymarine-openregistry-h-anthony-philip-john-31c04fORDINARY1100.00%

COVERIT LTD

sophymarine-openregistry-gb-10489377
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
8 Howells Reach Derwen Fawr, Swansea, West Glamorgan, SA2 8EU

Direct shareholders

ShareholderShare classShares held% of class
QOL LIMITEDsophymarine-openregistry-gb-07638742ORDINARY100100.00%