UK companies/Swansea/Page 124
Companies in Swansea and their shareholdersPage 124 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 24 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
RE.MC PROPERTY LIMITED
sophymarine-openregistry-gb-10529804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 South Quay, Swansea, SA1 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELIMELECHsophymarine-openregistry-h-rachel-elimelech-dc73d5 | ORDINARY | 1 | 100.00% |
HAK (SWANSEA) LTD
sophymarine-openregistry-gb-10548158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 3 - Fishmarket Quay, Swansea, SA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELCUK MESECIsophymarine-openregistry-h-selcuk-meseci-c2008e | ORDINARY | 1 | 100.00% |
LAURENCE EVANS PROPERIES LTD
sophymarine-openregistry-gb-10641725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat D, Swansea, SA2 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAURENCE EVANSsophymarine-openregistry-h-mr-laurence-evans-e13f5e | ORDINARY | 1 | |
SU PATHWAY COLLEGE LIMITED
sophymarine-openregistry-gb-10689532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Faraday Building - Finance 7th Floor, Swansea, SA2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWANSEA UNIVERSITYsophymarine-openregistry-gb-RC000639 | ORDINARY | 115,001 | |
PEMBREY LEISURE LIMITED
sophymarine-openregistry-gb-10748270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 11 Parc Wern Road, Swansea, SA2 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN M WILLIAMSsophymarine-openregistry-h-john-m-williams-86ee8a | ORDINARY | 100 | |
UNIT SUPERHEATER ENGINEERING LIMITED
sophymarine-openregistry-gb-10761227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
25300 — Manufacture of steam generators, except central heating hot water boilers
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Riverside House (Annex) Ground Floor, Swansea, SA1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITBIRWELCO LTDsophymarine-openregistry-gb-11506274 | ORDINARY | 2,750,000 | 100.00% |
M ROBERTS PROPERTY SERVICE LTD
sophymarine-openregistry-gb-10763083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- 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
- Suite C, Tenth Floor, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN HUW ROBERTSsophymarine-openregistry-h-morgan-huw-roberts-0eb5cb | ORDINARY | 100 | 100.00% |
WAYGOOD REAL ESTATE LIMITED
sophymarine-openregistry-gb-10802867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 St. Helens Road, Swansea, SA1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DARREN WAYGOODsophymarine-openregistry-h-james-darren-waygood-0bc9e6 | ORDINARY | 100 | 100.00% |
JOHAL ESTATES LTD
sophymarine-openregistry-gb-10816820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUKHBIR JOHALsophymarine-openregistry-h-mr-sukhbir-johal-1ae0b7 | ORDINARY 1 GBP | 100 | |
AJSL ENGINEERING LIMITED
sophymarine-openregistry-gb-10828764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 183 Graig Road, Swansea, SA9 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYD LLOYDsophymarine-openregistry-h-adam-lloyd-lloyd-d4bba7 | ORDINARY | 2 | |
THE COSMETIK CLINIC LIMITED
sophymarine-openregistry-gb-10887126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Moose Hall Bryn Terrace, Swansea, SA4 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN BATCUPsophymarine-openregistry-h-sian-batcup-f3d122 | ORDINARY | 100 | 100.00% |
GOOD HOUSEKEEPING WALES LTD
sophymarine-openregistry-gb-10894749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 36 Station Road, Swansea, SA4 3XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRINA MCCARTHYsophymarine-openregistry-h-derrina-mccarthy-fad19c | ORDINARY | 1 | |
GABRIEL HALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10907836
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Francis Street, Swansea, SA1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPBE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10907794 | ORDINARY | 1 | |
PLAYCRAFT LTD
sophymarine-openregistry-gb-10930098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Depot Old Road, Swansea, SA10 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAYMOND BROADFIELDsophymarine-openregistry-h-michael-raymond-broadfield-6509c6 | ORDINARY | 1 | 100.00% |
PURUS WIND FLEET MANAGEMENT LTD
sophymarine-openregistry-gb-10954400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- GROUP
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Units 32-35 Innovation Matrix, Swansea, SA1 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HST MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12327889 | ORDINARY | 44,512,261 | |
Related parties
| Party | Relationship | Detail |
|---|
| HST CTV1 LTDsophymarine-openregistry-gb-14585302 | Holds shares in | ORDINARY |
| HST CTV2 LTDsophymarine-openregistry-gb-14585372 | Holds shares in | ORDINARY |
| HST CTV3 LTDsophymarine-openregistry-gb-14585471 | Holds shares in | ORDINARY |
| HST CTV4 LTDsophymarine-openregistry-gb-14585500 | Holds shares in | ORDINARY |
| HST CTV5 LTDsophymarine-openregistry-gb-14585746 | Holds shares in | ORDINARY |
| HST CTV6 LTDsophymarine-openregistry-gb-14585788 | Holds shares in | ORDINARY |
| HST CTV7 LTDsophymarine-openregistry-gb-14586551 | Holds shares in | ORDINARY |
| HST CTV9 LTDsophymarine-openregistry-gb-14645025 | Holds shares in | ORDINARY |
| HST CTV10 LTDsophymarine-openregistry-gb-14645113 | Holds shares in | ORDINARY |
| HST CTV8 LTDsophymarine-openregistry-gb-14645178 | Holds shares in | ORDINARY |
| HST CTV11 LTDsophymarine-openregistry-gb-14645186 | Holds shares in | ORDINARY |
| HST CTV12 LTDsophymarine-openregistry-gb-14685517 | Holds shares in | ORDINARY |
| HST CTV13 LTDsophymarine-openregistry-gb-14686527 | Holds shares in | ORDINARY |
| HST CTV14 LTDsophymarine-openregistry-gb-14686625 | Holds shares in | ORDINARY |
| HST CTV16 LTDsophymarine-openregistry-gb-14686823 | Holds shares in | ORDINARY |
| HST CTV17 LTDsophymarine-openregistry-gb-14687932 | Holds shares in | ORDINARY |
| HST CTV18 LTDsophymarine-openregistry-gb-14687996 | Holds shares in | ORDINARY |
| HST CTV15 LTDsophymarine-openregistry-gb-14690354 | Holds shares in | ORDINARY |
| HST CTV19 LTDsophymarine-openregistry-gb-14699338 | Holds shares in | ORDINARY A |
| HST CTV20 LTDsophymarine-openregistry-gb-14701220 | Holds shares in | ORDINARY A |
| HST CTV21 LTDsophymarine-openregistry-gb-14702085 | Holds shares in | ORDINARY A |
| HST CTV22 LTDsophymarine-openregistry-gb-14702761 | Holds shares in | ORDINARY A |
| HST CTV23 LTDsophymarine-openregistry-gb-14702942 | Holds shares in | ORDINARY A |
| HST CTV25 LTDsophymarine-openregistry-gb-14703021 | Holds shares in | ORDINARY A |
PEBBLES COACHING & WELL-BEING CONSULTANCY LTD
sophymarine-openregistry-gb-11007530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 27 Bryntawe Road, Swansea, SA6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKANYA COLLINSsophymarine-openregistry-h-sukanya-collins-0378f4 | ORDINARY | 100 | 100.00% |
CRA KIDS LTD
sophymarine-openregistry-gb-11014247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1354 Carmarthen Road, Swansea, SA5 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JAMESsophymarine-openregistry-h-aidan-james-d4ca1a | ORDINARY | 2 | 100.00% |
GRACEFUL NUMBERS EUROPE LTD
sophymarine-openregistry-gb-11024888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 11 Axis Court, Swansea, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRACEsophymarine-openregistry-gb-09718658 | ORDINARY | 100 | 100.00% |
BARS ETC LIMITED
sophymarine-openregistry-gb-11054499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 7-11 James Court, Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COURT HOLDINGS LTDsophymarine-openregistry-gb-10498760 | ORDINARY | 100 | |
PROABLE GROUP LTD
sophymarine-openregistry-gb-11058967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- John Long Furniture Centre 29 Ystrad Road, Swansea, West Glamorgan, SA5 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY CATHERINE JONAHsophymarine-openregistry-h-mandy-catherine-jonah-13df88 | ORDINARY | 100 | 100.00% |