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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOCG UK LIMITEDsophymarine-openregistry-gb-13787767 | A ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TARUN KUMAR MUTHYALA RAMESHsophymarine-openregistry-h-mr-tarun-kumar-muthyala-ramesh-82c7f0 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNCH BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16356732 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HUGHES 48 EATON CRESCENT SA1 4QL SWANSEA UNITED KINGDOM SA1 4BBsophymarine-openregistry-h-nicholas-hughes-48-eaton-crescent-sa1-4q-eff9c1 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSTOK SWANSEA LIMITEDsophymarine-openregistry-gb-13786949 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANNE COURTNEYsophymarine-openregistry-h-penelope-anne-courtney-8a4808 | ORDINARY A | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN ROBINSONsophymarine-openregistry-h-david-stephen-robinson-fea199 | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRANT GORVETTsophymarine-openregistry-h-ian-grant-gorvett-c5203c | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ORAsophymarine-openregistry-h-sophie-ora-f46b7e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT BRIAN STARKEYsophymarine-openregistry-h-scot-brian-starkey-2fad69 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LLOYD-THOMASsophymarine-openregistry-h-alison-lloyd-thomas-2e599d | ORD | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOLVE FIELDBAY BIDCO LTDsophymarine-openregistry-gb-11835415 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATTHEWSsophymarine-openregistry-gb-07020709 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW GORDON THOMASsophymarine-openregistry-h-mathew-gordon-thomas-1cab5d | ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL MUNNsophymarine-openregistry-h-john-samuel-munn-682d46 | ORDINARY | 1,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP JOHNsophymarine-openregistry-h-anthony-philip-john-31c04f | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| QOL LIMITEDsophymarine-openregistry-gb-07638742 | ORDINARY | 100 | 100.00% |