UK companies/Swansea/Page 128

Companies in Swansea and their shareholdersPage 128 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
20
Related parties
4

CELTIC RAW FEEDS LTD

sophymarine-openregistry-gb-12828351
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DERRICK LEWISsophymarine-openregistry-h-david-derrick-lewis-7d9bbcORDINARY2

PRECISION COMMERCIAL LIMITED

sophymarine-openregistry-gb-12854812
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK MATTHEW DAFYDD CHAPPLEsophymarine-openregistry-h-derek-matthew-dafydd-chapple-86488cORDINARY100100.00%

HRM CHANGE LTD

sophymarine-openregistry-gb-12873001
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
71, Tresco Tirmynydd Road, Swansea, SA4 3PB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HOWARD BOGGISsophymarine-openregistry-h-martin-howard-boggis-3930e8ORDINARY10100.00%

DMSS PROPERTY UK LIMITED

sophymarine-openregistry-gb-12899159
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Gcng House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
DHANIRAM RAIsophymarine-openregistry-h-dhaniram-rai-435f77ORDINARY100100.00%

MEDUSA’S TATTOOS & PIERCINGS LTD

sophymarine-openregistry-gb-12917254
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
50 High Street, Swansea, Abertawe, SA6 5LH

Direct shareholders

ShareholderShare classShares held% of class
MAREE DANIELLE FEWINGSsophymarine-openregistry-h-maree-danielle-fewings-803a32ORDINARY1100.00%

PRIVATE CLIENT HOMECARE LIMITED

sophymarine-openregistry-gb-12942588
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
94a Bishopston Road Bishopston Road, Swansea, SA3 3EW

Direct shareholders

ShareholderShare classShares held% of class
PAMELA EVANSsophymarine-openregistry-h-pamela-evans-e284d6ORDINARY100

ACCOUNTS CONSULTING LTD

sophymarine-openregistry-gb-13009673
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
BORIS REDZHEVsophymarine-openregistry-h-boris-redzhev-59fbf2ORDINARY100100.00%

PEOPLE SUPPORT LTD

sophymarine-openregistry-gb-13052271
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities
Registered office
Mount Pleasant Business Centre Mount Pleasant Business Centre, Swansea, SA1 6ED

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SCOTT HARRIES-GRIFFITHSsophymarine-openregistry-h-gregory-scott-harries-griffiths-4d2865ORDINARY100

DLMORSE LTD

sophymarine-openregistry-gb-13070594
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Gcng House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLEWELLYN MORSEsophymarine-openregistry-h-david-llewellyn-morse-424a1aORDINARY100100.00%

C & G AUTO REPAIRS LTD

sophymarine-openregistry-gb-13107935
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit F1, Swansea, SA1 8DB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513eORDINARY100100.00%

FURLONG BAU LIMITED

sophymarine-openregistry-gb-13177025
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation
Registered office
Unit 02, 1 Lime Grove, Swansea, SA2 7EG

Direct shareholders

ShareholderShare classShares held% of class
LOUIS DANIEL FURLONGsophymarine-openregistry-h-louis-daniel-furlong-9858f9ORDINARY1

THE SWANSEA MORTGAGE BROKERAGE LTD

sophymarine-openregistry-gb-13193101
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Princess House, Swansea, SA1 3LW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMASsophymarine-openregistry-gb-11145819ORDINARY10,000

GREENGRASS SOLUTIONS LTD

sophymarine-openregistry-gb-13198699
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
81300 — Landscape service activities
Registered office
Anwylfan Hennoyadd Road, Swansea, SA9 1UR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY100100.00%

RAM 2032 LIMITED

sophymarine-openregistry-gb-13208391
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Picton House Bailey Court, Swansea, SA5 4DE

Direct shareholders

ShareholderShare classShares held% of class
ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7ORDINARY600

Related parties

PartyRelationshipDetail
ELITE AERIAL SERVICES LIMITEDsophymarine-openregistry-gb-01400723Holds shares inORDINARY
PLEXUS FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-10138592Holds shares in"A" ORDINARY
PLEXUS HIGH SECURITY LIMITEDsophymarine-openregistry-gb-11987439Holds shares inORDINARY
GINGER ROCK LIMITEDsophymarine-openregistry-gb-14373949Holds shares inORDINARY

REFINED BIO AESTHETICS LIMITED

sophymarine-openregistry-gb-13208524
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
23 Llwyn Yr Eos, Swansea, SA6 6AT

Direct shareholders

ShareholderShare classShares held% of class
TIEGAN PARRsophymarine-openregistry-h-tiegan-parr-a498beORDINARY1100.00%

BUSINESS INVESTIGATIONS INTERNATIONAL LTD

sophymarine-openregistry-gb-13213844
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
80300 — Investigation activities
Registered office
7 Bevans Terrace Bevans Terrace, Swansea, SA7 9XR

Direct shareholders

ShareholderShare classShares held% of class
MILOSLAV VOTAVAsophymarine-openregistry-h-miloslav-votava-656ca8ORDINARY2

MADBUNS LTD

sophymarine-openregistry-gb-13214454
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
32 St. Helens Road, Swansea, SA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MAHDI UDDINsophymarine-openregistry-h-mohammed-mahdi-uddin-089a7bORDINARY1100.00%

JAYNE'S BOUTIQUE WALES LIMITED

sophymarine-openregistry-gb-13220116
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
102 Eversley Road, Swansea, SA2 9DF

Direct shareholders

ShareholderShare classShares held% of class
MISS KELLY JAYNE ROWLANDsophymarine-openregistry-h-miss-kelly-jayne-rowland-739315ORDINARY100100.00%

CARMARTHEN ROAD BUSINESS PARK LIMITED

sophymarine-openregistry-gb-13246897
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
LORNA SHUFFLEBOTTOMsophymarine-openregistry-h-lorna-shufflebottom-3530e3ORDINARY100100.00%

WESTWINDS PROPERTIES LIMITED

sophymarine-openregistry-gb-13254665
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Westwinds, Swansea, SA3 4TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ROCHEsophymarine-openregistry-h-christian-roche-1c2c62ORDINARY10100.00%