UK companies/Swansea/Page 126
Companies in Swansea and their shareholdersPage 126 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 21 shareholdings and 1 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
BLUE PALM APARTMENTS LTD
sophymarine-openregistry-gb-11749269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Bevan Buckland Llp Ground Floor Swansea Enterprise Park, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCA DEVELOPMENTS LTDsophymarine-openregistry-gb-15818399 | ORDINARY | 1 | |
| HCA DEVELOPMENTS LTDsophymarine-openregistry-gb-15818399 | ORDINARY | 1 | |
SMILE PLASTICS LIMITED
sophymarine-openregistry-gb-11796333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Kingsway Fforestfach, Swansea, SA5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE MATERIALS LTDsophymarine-openregistry-gb-07415382 | ORDINARY | 100 | 100.00% |
IVOLVE WALES HEAD OFFICE LTD
sophymarine-openregistry-gb-11844939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- PARTIAL EXEMPTION
- SIC
- 70100 — Activities of head offices
- 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 | |
ZEN 8 LTD
sophymarine-openregistry-gb-11846419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 38 Queens Road, Swansea, SA2 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCER THOMASsophymarine-openregistry-h-andrew-spencer-thomas-780c47 | ORDINARY | 1 | 100.00% |
VANITYHAIRXTENSIONS LTD
sophymarine-openregistry-gb-11863100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 3 Bro Dirion, Swansea, SA2 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LEAsophymarine-openregistry-h-alison-lea-e2c078 | ORDINARY | 100 | |
GAMEWAVES LTD
sophymarine-openregistry-gb-11882893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 37 Lon Carreg Bica, Swansea, SA7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY THOMASsophymarine-openregistry-h-lynsey-thomas-37ed6b | ORDINARY | 1 | |
BONSAI ORGANISATION LTD
sophymarine-openregistry-gb-11886626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Princess Way, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES DYERsophymarine-openregistry-h-ashley-james-dyer-9fb75f | ORDINARY | 100 | 100.00% |
ICON ELITE SPORTS TRAVEL LTD
sophymarine-openregistry-gb-11888660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 | |
CORBSCO LIMITED
sophymarine-openregistry-gb-11980035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 55 Dyffryn Road, Swansea, SA4 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN CORBISIEROsophymarine-openregistry-h-kristian-corbisiero-752fdb | ORDINARY | 100 | 100.00% |
SWANSEA POLE & AERIAL ACADEMY LTD
sophymarine-openregistry-gb-11983308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
93130 — Fitness facilities - Registered office
- Tabernacle Chapel Cwmrhydyceirw Road, Swansea, SA6 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARLINsophymarine-openregistry-h-alan-carlin-42d759 | ORDINARY | 1,000 | |
ANOTHER SALON LIMITED
sophymarine-openregistry-gb-12031052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 88 Sterry Road, Swansea, SA4 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SMITHsophymarine-openregistry-h-anna-smith-caf316 | ORDINARY | 100 | 100.00% |
LAC SOLUTIONS LTD
sophymarine-openregistry-gb-12042230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 William Dennis Avenue, Swansea, SA4 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHAPMANsophymarine-openregistry-h-adrian-chapman-f7b941 | ORDINARY | 1 | |
PEMBROKESHIRE PUBS LIMITED
sophymarine-openregistry-gb-12078787
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 St Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMYTHsophymarine-openregistry-h-james-smyth-6635c8 | ORDINARY | 1 | 100.00% |
TIMBER HARVESTING (NEATH) LIMITED
sophymarine-openregistry-gb-12131002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02200 — Logging
- Registered office
- 2 Swansea Road, Swansea, Swansea, SA5 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDINARY | 1 | |
PHIL FRASER LTD
sophymarine-openregistry-gb-12152184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 17 Maes Yr Efail, Swansea, SA2 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FRASERsophymarine-openregistry-h-philip-fraser-55ae60 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALITY CHECK STUDIOS LIMITEDsophymarine-openregistry-gb-14891212 | Holds shares in | ORDINARY · 4.82% |
W & T BUILDERS LIMITED
sophymarine-openregistry-gb-12168574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL WILLIAMSsophymarine-openregistry-h-robert-michael-williams-65d2a6 | ORDINARY | 100 | 100.00% |
TY CWM GWENDRAETH LIMITED
sophymarine-openregistry-gb-12193118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 | 1 | |
IVOLVE TY NEWYDD LTD
sophymarine-openregistry-gb-12197525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 | 1 | |
SUREVIEW SYSTEMS LIMITED
sophymarine-openregistry-gb-12238270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80300 — Investigation activities
- Registered office
- Hawthorn House Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-SURVEILLANCE LIMITEDsophymarine-openregistry-gb-03911756 | ORDINARY | 2 | 100.00% |
YORGUN LTD
sophymarine-openregistry-gb-12242216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Anchor Court, Swansea, SA1 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELCUK MESECIsophymarine-openregistry-h-selcuk-meseci-c2008e | ORDINARY | 100 | 100.00% |