UK companies/Swansea/Page 125
Companies in Swansea and their shareholdersPage 125 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 4 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
GOLDEN HOUSE (MORRISTON) LIMITED
sophymarine-openregistry-gb-11077248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Cwmrhydyceirw Road, Swansea, SA6 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINFANG YOUsophymarine-openregistry-h-jinfang-you-6c4462 | ORDINARY | 1 | |
FEB SOLUTIONS LTD
sophymarine-openregistry-gb-11085853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Renley Cottage Cilibion, Swansea, SA3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH BUTTREYsophymarine-openregistry-h-fiona-elizabeth-buttrey-3085f2 | ORDINARY | 100 | 100.00% |
GUARDIAN EDGE LTD
sophymarine-openregistry-gb-11116839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
80300 — Investigation activities
81100 — Combined facilities support activities - Registered office
- 5th & 6th Floors, Princess House, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID ANDREW MOOREsophymarine-openregistry-h-john-david-andrew-moore-57f97a | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PMW MANAGEMENT WALES LTDsophymarine-openregistry-gb-16027818 | Holds shares in | ORDINARY · 100.00% |
AJD CARDIFF PROPERTIES LIMITED
sophymarine-openregistry-gb-11136650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANAHERsophymarine-openregistry-h-anthony-danaher-72b1a8 | ORDINARY | 1 | 100.00% |
HAYESANDBEALE LTD
sophymarine-openregistry-gb-11183619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES BEALEsophymarine-openregistry-h-samuel-james-beale-be6b72 | ORDINARY | 15,000 | |
ST JAMES VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-11204367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Parkway Surgery 253 Gower Road, Swansea, SA2 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJVG HOLDINGS LTDsophymarine-openregistry-gb-11198430 | ORDINARY | 100 | 100.00% |
SJVG PROPERTIES LTD
sophymarine-openregistry-gb-11205671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkway Surgery 253 Gower Road, Swansea, SA2 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJVG HOLDINGS LTDsophymarine-openregistry-gb-11198430 | ORDINARY | 1 | 100.00% |
FOOTY FROGS LTD
sophymarine-openregistry-gb-11249665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 97 Horizon Way, Swansea, SA4 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebce | ORDINARY | 1 | |
MRJ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11297511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Secret Beach Bar And Kitchen, Swansea, SA2 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAVID HOLEsophymarine-openregistry-h-ryan-david-hole-e827d6 | ORDINARY | 300 | 100.00% |
AGLOW INTERNATIONAL LIGHTING LTD
sophymarine-openregistry-gb-11360512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 27 Sa1 Business Park, Swansea, SA1 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECK HOON TANsophymarine-openregistry-h-teck-hoon-tan-1c013d | ORDINARY | 210,000 | |
ISG SPORTS EVENTS LTD
sophymarine-openregistry-gb-11360826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
93199 — Other sports activities - Registered office
- 75 Pencaerfenni Park, Swansea, SA4 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SHARPEsophymarine-openregistry-h-robin-sharpe-e6e343 | ORDINARY | 100 | |
THE NORTHEY LIGHTS LIMITED
sophymarine-openregistry-gb-11376398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
56102 — Unlicensed restaurants and cafes
71122 — Engineering related scientific and technical consulting activities - Registered office
- 89 Cwmphil Road, Swansea, SA9 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NORTHEYsophymarine-openregistry-h-christopher-northey-7a5e50 | ORDINARY | 100 | 100.00% |
WATERFALL LODGE LTD
sophymarine-openregistry-gb-11400232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG RHYS RICHARDSsophymarine-openregistry-h-gregg-rhys-richards-9c4b6c | ORDINARY | 100 | 100.00% |
MRS BUCKET PROPERTY LIMITED
sophymarine-openregistry-gb-11439186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13 Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN RACHAEL STANLEYsophymarine-openregistry-h-cathryn-rachael-stanley-985207 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05531726 | Holds shares in | ORDINARY · 5.80% |
KITCHENS BY EMMA REED LIMITED
sophymarine-openregistry-gb-11451277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 1-2 Valley Way, Swansea, SA6 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA REEDsophymarine-openregistry-h-emma-reed-496afc | ORDINARY | 1 | 100.00% |
UNITBIRWELCO LTD
sophymarine-openregistry-gb-11506274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Riverside House (Annex) Ground Floor, Swansea, SA1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPDEN PRIVATE CAPITAL LIMITEDsophymarine-openregistry-gb-06714209 | ORDINARY | 10,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRWELCO LIMITEDsophymarine-openregistry-gb-05177978 | Holds shares in | ORDINARY · 100.00% |
| UNIT SUPERHEATER ENGINEERING LIMITEDsophymarine-openregistry-gb-10761227 | Holds shares in | ORDINARY · 100.00% |
ISG EVENTS LTD
sophymarine-openregistry-gb-11516049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Pencaerfenni Park, Swansea, SA4 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SHARPEsophymarine-openregistry-h-robin-sharpe-e6e343 | ORDINARY | 100 | |
CARMENCITA LTD
sophymarine-openregistry-gb-11543365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 16 Bryneithin Road, Swansea, SA4 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN FARCASsophymarine-openregistry-h-carmen-farcas-88ae34 | ORDINARY | 10 | 100.00% |
ILOVEFLOLA LTD
sophymarine-openregistry-gb-11576508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Gainsborough Close, Swansea, SA2 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE GRIFFITHSsophymarine-openregistry-h-zoe-griffiths-af80ad | ORDINARY | 1 | 100.00% |
PERSONAL STORIES TOLD LIMITED
sophymarine-openregistry-gb-11748394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Compass, Tawe Business Village, Unit 11 Phoenix Way, Swansea, West Glamorgan, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYN JENKINSsophymarine-openregistry-h-wyn-jenkins-cfbcf4 | ORDINARY | 20 | 100.00% |