UK companies/Swansea/Page 127
Companies in Swansea and their shareholdersPage 127 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 23 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
CROWLEY CREATIONS LTD
sophymarine-openregistry-gb-12251563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 117 Emily Fields, Swansea, SA7 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WILLIAM CROWLEYsophymarine-openregistry-h-samuel-william-crowley-9e3e9c | ORDINARY | 100 | 100.00% |
FONE WIZARD LTD
sophymarine-openregistry-gb-12262514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 160 Peniel Green Road, Swansea, SA7 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH RAHIMIsophymarine-openregistry-h-abdullah-rahimi-50a00c | ORDINARY | 1 | |
| ABDULLAH RAHIMIsophymarine-openregistry-h-abdullah-rahimi-50a00c | ORDINARY | 1 | |
| ABDULLAH RAHIMIsophymarine-openregistry-h-abdullah-rahimi-50a00c | ORDINARY | 1 | |
| ABDULLAH RAHIMIsophymarine-openregistry-h-abdullah-rahimi-50a00c | ORDINARY | 1 | |
BERFIN AKSU LTD
sophymarine-openregistry-gb-12279416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
90010 — Performing arts - Registered office
- 1 Village Lane Mumbles, Swansea, West Glamorgan, SA3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERFIN AKSUsophymarine-openregistry-gb-12279416 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
AD2LYNX LTD
sophymarine-openregistry-gb-12350672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- C/O Eaccounts Ltd Ground Floor Cardigan House, Swansea, West Glamorgan, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SAVYCHsophymarine-openregistry-h-ivan-savych-91f48a | ORDINARY | 100 | 100.00% |
PCL & CO HOLDINGS LTD
sophymarine-openregistry-gb-12401671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8a Overland Road, Swansea, SA3 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CUSHIONsophymarine-openregistry-h-phillip-cushion-e206d7 | ORDINARY | 10 | 100.00% |
EAST END TRADE CARS LIMITED
sophymarine-openregistry-gb-12413937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 30-32 Capel Road, Swansea, SA6 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | ORDINARY | 10 | 100.00% |
DARRAN PROPERTY LIMITED
sophymarine-openregistry-gb-12431874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Heol Y Gors, Swansea, SA5 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN PROPERTY PARTNERSHIP LLPsophymarine-openregistry-gb-OC326191 | ORDINARY | 1,000 | 100.00% |
GOOD FINANCIAL ADVICE LIMITED
sophymarine-openregistry-gb-12447865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 Brynmill Terrace, Swansea, SA2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WOODsophymarine-openregistry-gb-09290738 | ORDINARY | 1 | 100.00% |
AMK FOODS LIMITED
sophymarine-openregistry-gb-12457382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Star Kebab House, Swansea, SA1 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD MEHMOODsophymarine-openregistry-h-asad-mehmood-da900d | ORDINARY | 1 | |
DAL LTD
sophymarine-openregistry-gb-12480351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Lynn Street, Swansea, SA5 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ANTHONY LEGGsophymarine-openregistry-h-dale-anthony-legg-094ddb | ORDINARY | 1 | 100.00% |
8TB LTD
sophymarine-openregistry-gb-12517137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Silverhurst, Swansea, SA3 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARLEET MAHALsophymarine-openregistry-h-sharleet-mahal-a2a274 | ORDINARY | 1,500 | |
ROWLANDS RENTALS LIMITED
sophymarine-openregistry-gb-12541950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Frederick Place, Swansea, SA7 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROWLANDSsophymarine-openregistry-h-gavin-rowlands-40b98b | ORDINARY | 1 | 100.00% |
DSL TECHNICAL ENGINEERING LTD
sophymarine-openregistry-gb-12542329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 32 32 Cambridge Road, Swansea, SA3 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SCOTTsophymarine-openregistry-gb-15714553 | ORDINARY | 1 | 100.00% |
STAG HIRE LIMITED
sophymarine-openregistry-gb-12547357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LANCE ISHERWOODsophymarine-openregistry-h-steven-lance-isherwood-ce79d8 | ORDINARY | 100 | 100.00% |
PEDWAR LTD
sophymarine-openregistry-gb-12670852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BRISTOWEsophymarine-openregistry-h-marc-bristowe-590176 | ORDINARY | 1 | 100.00% |
HG PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12697669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Eaccounts Ltd Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON THOMAS GRIFFITHSsophymarine-openregistry-h-harrison-thomas-griffiths-7b1af1 | ORDINARY | 100 | |
VIVIENNE'S LIMITED
sophymarine-openregistry-gb-12707405
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN ELAINE PRITCHARDsophymarine-openregistry-h-vivien-elaine-pritchard-5472af | ORDINARY | 1 | 100.00% |
VIEW MARKETING AGENCY LTD
sophymarine-openregistry-gb-12722674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 Rhodfa Gelli Aur, Swansea, SA4 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN PHILLIPSsophymarine-openregistry-h-rowan-phillips-353f4b | ORDINARY | 1 | |
MAGIC RESTAURANT GROUP LIMITED
sophymarine-openregistry-gb-12724442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1315 Neath Road, Swansea, SA1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON ESFAHANIsophymarine-openregistry-h-leon-esfahani-117e0e | ORDINARY | 10,000 | |
DPE MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12824948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gcng House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS PAUL EVANSsophymarine-openregistry-h-douglas-paul-evans-c8ad46 | ORDINARY | 100 | 100.00% |