UK companies/Swansea/Page 13

Companies in Swansea and their shareholdersPage 13 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 120 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
120
Related parties
1

FUTURE VISION CHILD CARE LTD

sophymarine-openregistry-gb-12096352
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c.
Registered office
The Old Coach House, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
CNG HOLDINGS LIMITEDsophymarine-openregistry-gb-13925095ORDINARY1
EP DOWNES LIMITEDsophymarine-openregistry-gb-13925125ORDINARY1
GIANNINI LIMITEDsophymarine-openregistry-gb-13925195ORDINARY1
CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-christopher-griffiths-de2694ORDINARY0
EMMA DOWNESsophymarine-openregistry-h-emma-downes-82b17fORDINARY0
JOHN GIANNINIsophymarine-openregistry-h-john-giannini-90eadeORDINARY0

VONS PROPERTIES LIMITED

sophymarine-openregistry-gb-12164946
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Llys Ael Y Bryn, Swansea, SA7 0HB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WRIGHTsophymarine-openregistry-gb-10281068ORDINARY100
STEPHEN PHILLIP JONESsophymarine-openregistry-h-stephen-phillip-jones-a23142ORDINARY100
THE JASON LESTER FAMILY TRUSTsophymarine-openregistry-h-the-jason-lester-family-trust-7729fcORDINARY95
THE RHIAN LESTER FAMILY TRUSTsophymarine-openregistry-h-the-rhian-lester-family-trust-d4627eORDINARY95
DR JASON LESTERsophymarine-openregistry-h-dr-jason-lester-347abdORDINARY5
DR RHIAN SIAN DAVIESsophymarine-openregistry-h-dr-rhian-sian-davies-dd205dORDINARY5

SOURCEBOX LTD

sophymarine-openregistry-gb-12776934
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
94110 — Activities of business and employers membership organizations
Registered office
21 Heath Close, Swansea, SA3 5QF

Direct shareholders

ShareholderShare classShares held% of class
GLYNN ALLENsophymarine-openregistry-h-glynn-allen-fd1adaORDINARY225
JOANNE MARTHINUSENsophymarine-openregistry-h-joanne-marthinusen-6f3083ORDINARY225
PETER MARTHINUSENsophymarine-openregistry-h-peter-marthinusen-84f614ORDINARY225
SEAN THOMSONsophymarine-openregistry-h-sean-thomson-436192ORDINARY225
JOHN STOKOEsophymarine-openregistry-h-john-stokoe-7651adORDINARY50
ROGER BURROWSsophymarine-openregistry-h-roger-burrows-9b9b91ORDINARY50

DR HYDRAULIC SERVICES LTD

sophymarine-openregistry-gb-12810715
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Unit F5 Rainbow Business Centre, Swansea, SA7 9FP

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807ORDINARY25
JAMIE SQUIRESsophymarine-openregistry-h-jamie-squires-6c55fcORDINARY25
PAUL EDWARDSsophymarine-openregistry-gb-04542268ORDINARY25
ROBERT MCFENTONsophymarine-openregistry-h-robert-mcfenton-f8df3aORDINARY25
JASON JOHN LEWISsophymarine-openregistry-h-jason-john-lewis-acaf28ORDINARY0
RHYS WILLIAMS THOMASsophymarine-openregistry-h-rhys-williams-thomas-4a9d04ORDINARY0

CWRT Y WENNOL BARN LTD

sophymarine-openregistry-gb-13381011
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
148 Heol Maes Eglwys, Swansea, SA6 6NW

Direct shareholders

ShareholderShare classShares held% of class
MARILYN EMILY HIGGINSsophymarine-openregistry-h-marilyn-emily-higgins-2f92ecORDINARY40
RICHARD BEVERLEY HIGGINSsophymarine-openregistry-h-richard-beverley-higgins-d331d2ORDINARY40
ANGELA HIGGINSsophymarine-openregistry-h-angela-higgins-6ac41aORDINARY30
DELYTH HIGGINSsophymarine-openregistry-h-delyth-higgins-1bd0c1ORDINARY30
GARETH HIGGINSsophymarine-openregistry-h-gareth-higgins-03a650ORDINARY30
GERAINT MARC HIGGINSsophymarine-openregistry-h-geraint-marc-higgins-eb04f1ORDINARY30

PURE SWANSEA LIMITED

sophymarine-openregistry-gb-13385299
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Cambrian House, Swansea, SA1 1RH

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA.COM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15078205ORDINARY535
GENCO PURA OLIVE OIL COMPANY. LIMITEDsophymarine-openregistry-gb-12233848ORDINARY290
KURTIS CHARLES MARCHsophymarine-openregistry-h-kurtis-charles-march-f689deORDINARY110
LEE TRUNDLEsophymarine-openregistry-h-lee-trundle-df3238ORDINARY50
KARL WILLIAMSsophymarine-openregistry-h-karl-williams-5b6d4fORDINARY10
BRIAN KATZENsophymarine-openregistry-h-brian-katzen-56bbabORDINARY0

Related parties

PartyRelationshipDetail
PUREFOOTBALL SWANSEA LIMITEDsophymarine-openregistry-gb-05757579Holds shares inORDINARY · 100.00%

TAILORED LEARNING LIMITED

sophymarine-openregistry-gb-13652667
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
DORMANT
SIC
85200 — Primary education
85310 — General secondary education
Registered office
21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
KEITH ATKINSsophymarine-openregistry-h-keith-atkins-60db65ORDINARY100
ATKINS INVESTMENT GROUP LTDsophymarine-openregistry-gb-14788274ORDINARY30
FUSCO CAPITAL GROUP LTDsophymarine-openregistry-gb-14788264ORDINARY30
KIRK MILLSsophymarine-openregistry-h-kirk-mills-87bf02ORDINARY30
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY10
JOSEPH FUSCOsophymarine-openregistry-h-joseph-fusco-f1a04eORDINARY0

SWANSEA LASERZONE LIMITED

sophymarine-openregistry-gb-13689995
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 1a, Swansea, SA1 3LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'REILLYsophymarine-openregistry-h-christopher-o-reilly-391602ORDINARY30
KATHRYN JEFFSsophymarine-openregistry-h-kathryn-jeffs-202af4ORDINARY20
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY20
TERI JONESsophymarine-openregistry-h-teri-jones-58387dORDINARY20
BENJAMIN JONESsophymarine-openregistry-gb-15853551ORDINARY0
DAVID HATTONsophymarine-openregistry-h-david-hatton-a9e078ORDINARY0

FUTURE VISION PROPERTIES LIMITED

sophymarine-openregistry-gb-13922511
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
CNG HOLDINGS LTDsophymarine-openregistry-gb-13925095ORDINARY33
EP DOWNES LTDsophymarine-openregistry-gb-13925125ORDINARY33
GIANNINI LTDsophymarine-openregistry-gb-13925195ORDINARY33
CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-christopher-griffiths-de2694ORDINARY0
EMMA DOWNESsophymarine-openregistry-h-emma-downes-82b17fORDINARY0
JOHN GIANNINIsophymarine-openregistry-h-john-giannini-90eadeORDINARY0

NEAT HOUSING LIMITED

sophymarine-openregistry-gb-14183147
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Gorseinon Road, Swansea, SA4 9AE

Direct shareholders

ShareholderShare classShares held% of class
SEAN EDWARD THOMASsophymarine-openregistry-h-sean-edward-thomas-9afcb8ORDINARY337.50%
TERENCE THOMASsophymarine-openregistry-h-terence-thomas-5830b9ORDINARY337.50%
JACK WILLIAMSsophymarine-openregistry-gb-08368386ORDINARY112.50%
RACHEL MARY THOMASsophymarine-openregistry-h-rachel-mary-thomas-934951ORDINARY112.50%
EMMA MCGARRYsophymarine-openregistry-h-emma-mcgarry-2e71b9ORDINARY00.00%
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaORDINARY00.00%

NERUDA HOLDINGS LIMITED

sophymarine-openregistry-gb-14326646
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4-5 Bell Court Felinfach, Swansea, SA5 4HP

Direct shareholders

ShareholderShare classShares held% of class
RDN GROUP LIMITEDsophymarine-openregistry-gb-12546295ORDINARY5100.00%
CHARLOTTE MARY LOUISE DUNWORTHsophymarine-openregistry-h-charlotte-mary-louise-dunworth-8efafcORDINARY00.00%
JAMES DOUGAL SEYMOUR DUNWORTHsophymarine-openregistry-h-james-dougal-seymour-dunworth-490761ORDINARY00.00%
JEAN MARJORIE RASBRIDGEsophymarine-openregistry-h-jean-marjorie-rasbridge-f111d8ORDINARY00.00%
JONATHAN NELSEYsophymarine-openregistry-h-jonathan-nelsey-60c944ORDINARY00.00%
MICHAEL VAUGHAN RASBRIDGEsophymarine-openregistry-h-michael-vaughan-rasbridge-cd63bdORDINARY00.00%

CARE ESTATES LIMITED

sophymarine-openregistry-gb-14438265
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Coach House, 21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
ATKINS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14788274ORDINARY60
FUSCO CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-14788264ORDINARY60
HDCM ASSETS LIMITEDsophymarine-openregistry-h-hdcm-assets-limited-d763e1ORDINARY60
ESTEE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10383741ORDINARY20
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY0
JOSEPH FUSCOsophymarine-openregistry-h-joseph-fusco-f1a04eORDINARY0

MIMOSA RWM LIMITED

sophymarine-openregistry-gb-14551780
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
ALUN PHILIP JONESsophymarine-openregistry-h-alun-philip-jones-57d5eeORDINARY3030.00%
JOHN REESsophymarine-openregistry-h-john-rees-3952e0ORDINARY3030.00%
LEWIS POYERsophymarine-openregistry-h-lewis-poyer-4602daORDINARY2020.00%
ROBERT POYERsophymarine-openregistry-h-robert-poyer-21307bORDINARY1010.00%
JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3ORDINARY55.00%
ROBERT CURTEISsophymarine-openregistry-h-robert-curteis-193ae5ORDINARY55.00%

IHS HOMES LIMITED

sophymarine-openregistry-gb-15042222
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
4 Carreg Erw, Swansea, West Glamorgan, SA7 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND JOYsophymarine-openregistry-h-diamond-joy-ae6565ORDINARY4040.00%
HEMA HENRYsophymarine-openregistry-h-hema-henry-d0e977ORDINARY4040.00%
MARIA CATHERINE DIAMONDsophymarine-openregistry-h-maria-catherine-diamond-44c4f1ORDINARY55.00%
MARTIN DIAMONDsophymarine-openregistry-h-martin-diamond-ee5e46ORDINARY55.00%
MICHAEL DIAMONDsophymarine-openregistry-h-michael-diamond-15bc9dORDINARY55.00%
MICHELLE ROSE DIAMONDsophymarine-openregistry-h-michelle-rose-diamond-1f7501ORDINARY55.00%

CAISTEC LIMITED

sophymarine-openregistry-gb-15057056
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
101 Kingrosia Park, Swansea, West Glamorgan, SA6 5PJ

Direct shareholders

ShareholderShare classShares held% of class
CATRIN SIAN EVANSsophymarine-openregistry-h-catrin-sian-evans-ed054eORDINARY GBP SHARES116.67%
HUW RHYS JONESsophymarine-openregistry-h-huw-rhys-jones-52f2eeORDINARY GBP SHARES116.67%
ISAAC WILLIAM ERYL PUZEYsophymarine-openregistry-h-isaac-william-eryl-puzey-ea66ebORDINARY GBP SHARES116.67%
JAMES ANDREW MACGREGORsophymarine-openregistry-h-james-andrew-macgregor-b2b24aORDINARY GBP SHARES116.67%
RICHENDA LEONARDsophymarine-openregistry-h-richenda-leonard-a48bfcORDINARY GBP SHARES116.67%
RYAN MICHAEL FOXsophymarine-openregistry-h-ryan-michael-fox-9171a1ORDINARY GBP SHARES116.67%

BOT8 LTD

sophymarine-openregistry-gb-15113831
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Bevan Buckland Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
KELLY HUBBLEsophymarine-openregistry-h-kelly-hubble-7483caORDINARY19
ROBERT CLEMENTsophymarine-openregistry-h-robert-clement-b0e6fcORDINARY19
SADIK MIAHsophymarine-openregistry-h-sadik-miah-b07817ORDINARY19
SANDRO MORUZZIsophymarine-openregistry-h-sandro-moruzzi-7500e8ORDINARY19
STEVEN POOLEsophymarine-openregistry-h-steven-poole-bcb758ORDINARY19
MICHAEL MARSHALLsophymarine-openregistry-gb-10940508ORDINARY5

STRIVE ACTIVE LIMITED

sophymarine-openregistry-gb-15622721
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POLSONsophymarine-openregistry-gb-SC457881ORDINARY25
ASHLEY POLSONsophymarine-openregistry-h-ashley-polson-c70143ORDINARY25
BENJAMIN MILESsophymarine-openregistry-h-benjamin-miles-1f721eORDINARY25
MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22ORDINARY25
RDM ENTERPRISES LTDsophymarine-openregistry-gb-14891855ORDINARY0
THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7dORDINARY0

DOTTY'S FIELD LIMITED

sophymarine-openregistry-gb-16008796
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Peterstone Perch Gellionen Road, Swansea, SA6 5HE

Direct shareholders

ShareholderShare classShares held% of class
ANNA AYLINGsophymarine-openregistry-h-anna-ayling-41b66cORDINARY1
ANONA CLIFFORDsophymarine-openregistry-h-anona-clifford-77bc73ORDINARY1
ELIZABETH CHANsophymarine-openregistry-h-elizabeth-chan-ef5fb0ORDINARY1
NATHANAEL AYLINGsophymarine-openregistry-h-nathanael-ayling-da9bb7ORDINARY1
NIGEL CLIFFORDsophymarine-openregistry-h-nigel-clifford-b803f5ORDINARY1
TIMOTHY TING FUNG CHANsophymarine-openregistry-h-timothy-ting-fung-chan-6b6ab0ORDINARY1

DOSA BAR LTD

sophymarine-openregistry-gb-16493787
Status
Active
Type
Private Limited Company
Incorporated
03/06/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
Dosa Bar, Unit 1, Swansea, SA1 1DG

Direct shareholders

ShareholderShare classShares held% of class
MANI GANDAN NEELAMEGANsophymarine-openregistry-h-mani-gandan-neelamegan-b60edfORDINARY300
DEEPAK MUVVALAsophymarine-openregistry-h-deepak-muvvala-0bff6aORDINARY190
KANNAN MUTHUVAIRAVANsophymarine-openregistry-h-kannan-muthuvairavan-a4ccc9ORDINARY190
SIVAKUMAR NEELAMEGANsophymarine-openregistry-h-sivakumar-neelamegan-613a2cORDINARY190
MUTHUKKUMAAR GNANAVELsophymarine-openregistry-h-muthukkumaar-gnanavel-54f371ORDINARY130
ELSA GEORGEsophymarine-openregistry-h-elsa-george-909a3aORDINARY0

PROOF SKINCARE LIMITED

sophymarine-openregistry-gb-17092103
Status
Active
Type
Private Limited Company
Incorporated
16/03/2026
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 1 Riverside House, Swansea, SA1 2JA

Direct shareholders

ShareholderShare classShares held% of class
AARON MCCULLOCHsophymarine-openregistry-h-aaron-mcculloch-eda190ORDINARY250
ANDREW TYRRELLsophymarine-openregistry-h-andrew-tyrrell-3e8b55ORDINARY250
JAMES LOREYsophymarine-openregistry-h-james-lorey-041495ORDINARY250
IVA BONEVAsophymarine-openregistry-h-iva-boneva-42a259ORDINARY25
JONATHAN FREERsophymarine-openregistry-h-jonathan-freer-fc1353ORDINARY25
MATTHEW WILLMOTTsophymarine-openregistry-h-matthew-willmott-2c7863ORDINARY25