UK companies/Swansea/Page 132

Companies in Swansea and their shareholdersPage 132 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 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
20

Related parties
1

HST CTV1 LTD

sophymarine-openregistry-gb-14585302

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENTsophymarine-openregistry-gb-10954400	ORDINARY	1,939,285

HST CTV2 LTD

sophymarine-openregistry-gb-14585372

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENTsophymarine-openregistry-gb-10954400	ORDINARY	1,805,489

HST CTV3 LTD

sophymarine-openregistry-gb-14585471

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENTsophymarine-openregistry-gb-10954400	ORDINARY	1,437,816

HST CTV4 LTD

sophymarine-openregistry-gb-14585500

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIGH SPEED TRANSFERS LTDsophymarine-openregistry-gb-10954400	ORDINARY	1,437,816

HST CTV5 LTD

sophymarine-openregistry-gb-14585746

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENT LTDsophymarine-openregistry-gb-10954400	ORDINARY	2,422,748

HST CTV6 LTD

sophymarine-openregistry-gb-14585788

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENT LTDsophymarine-openregistry-gb-10954400	ORDINARY	2,289,014

HST CTV7 LTD

sophymarine-openregistry-gb-14586551

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENT LTDsophymarine-openregistry-gb-10954400	ORDINARY	2,289,014

AVIUM FINANCIAL LIMITED

sophymarine-openregistry-gb-14590752

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2023
Accounts: DORMANT
SIC: 66220 — Activities of insurance agents and brokers
70221 — Financial management
Registered office: Avc House, Swansea, SA1 4EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRYSTAN REESsophymarine-openregistry-h-trystan-rees-4a9571	ORDINARY	1	100.00%

KLAYMIO LTD

sophymarine-openregistry-gb-14609245

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2023
Accounts: DORMANT
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 16 Whitegates, Swansea, SA3 5HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145	ORDINARY	1,000,000

GOWER SAUSAGE COMPANY LIMITED

sophymarine-openregistry-gb-14611101

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2023
Accounts: DORMANT
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 35 Station Road, Swansea, SA4 3TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD PENRYsophymarine-openregistry-h-howard-penry-d95f95	ORDINARY	100	100.00%

HST CTV9 LTD

sophymarine-openregistry-gb-14645025

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENT LTDsophymarine-openregistry-gb-10954400	ORDINARY	2,995,365

HST CTV10 LTD

sophymarine-openregistry-gb-14645113

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIGH SPEED TRANSFERS LTDsophymarine-openregistry-gb-10954400	ORDINARY	2,567,109

HST CTV8 LTD

sophymarine-openregistry-gb-14645178

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIGH SPEED TRANSFERS LTDsophymarine-openregistry-gb-10954400	ORDINARY	1,437,816

HST CTV11 LTD

sophymarine-openregistry-gb-14645186

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENTsophymarine-openregistry-gb-10954400	ORDINARY	2,613,817

FIRST RAIL WALES AND WESTERN LIMITED

sophymarine-openregistry-gb-14653926

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2023
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49100 — Passenger rail transport, interurban
Registered office: First Cymru Buses Heol Gwyrosydd, Swansea, SA5 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIRST RAIL WALES AND WESTERN HOLDINGS LIMITEDsophymarine-openregistry-gb-14911551	ORDINARY	2	100.00%

SWERDNA GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14668805

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 9 Chapel Street, Swansea, SA3 4NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31e	ORDINARY	110	100.00%

Related parties

Party	Relationship	Detail
SWERDNA TRANSPORT LTDsophymarine-openregistry-gb-10267516	Holds shares in	ORDINARY · 100.00%

THE CAREEROLOGIST LTD

sophymarine-openregistry-gb-14678761

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Clos Cynan, Swansea, SA2 7DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZOE UPTONsophymarine-openregistry-h-zoe-upton-1e2a19	ORDINARY	1	100.00%

HST CTV12 LTD

sophymarine-openregistry-gb-14685517

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENT LTDsophymarine-openregistry-gb-10954400	ORDINARY	2,230,000

HST CTV13 LTD

sophymarine-openregistry-gb-14686527

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENTsophymarine-openregistry-gb-10954400	ORDINARY	2,230,000

HST CTV14 LTD

sophymarine-openregistry-gb-14686625

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Unit 32-35, Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURUS WIND FLEET MANAGEMENTsophymarine-openregistry-gb-10954400	ORDINARY	2,229,981