UK companies/Swansea/Page 133
Companies in Swansea and their shareholdersPage 133 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 5 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
HST CTV16 LTD
sophymarine-openregistry-gb-14686823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- DORMANT
- 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 | 1,619,981 | |
HST CTV17 LTD
sophymarine-openregistry-gb-14687932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | 1,619,981 | |
HST CTV18 LTD
sophymarine-openregistry-gb-14687996
- 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 | 1,619,981 | |
HST CTV15 LTD
sophymarine-openregistry-gb-14690354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- 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 | |
HST CTV19 LTD
sophymarine-openregistry-gb-14699338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- 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 A | 100 | |
HST CTV20 LTD
sophymarine-openregistry-gb-14701220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 A | 100 | |
HST CTV21 LTD
sophymarine-openregistry-gb-14702085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- 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 A | 100 | |
HST CTV22 LTD
sophymarine-openregistry-gb-14702761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- 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 A | 100 | |
HST CTV23 LTD
sophymarine-openregistry-gb-14702942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- 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 A | 100 | |
HST CTV25 LTD
sophymarine-openregistry-gb-14703021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- 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 A | 100 | |
ELECTRICAL & RENEWABLE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14718004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALAN QUIGGsophymarine-openregistry-h-craig-alan-quigg-20e8b6 | ORDINARY | 100 | 100.00% |
LEJ HOLDINGS LIMITED
sophymarine-openregistry-gb-14718845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Third Floor, Langdon House Langdon Road, Swansea, West Glamorgan, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS EDWARD JOHNsophymarine-openregistry-h-lewis-edward-john-b6e20f | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECRET SQUIRREL PROPERTY LIMITEDsophymarine-openregistry-gb-16086582 | Holds shares in | ORDINARY · 33.33% |
| CLAIMWISE (UK) LTDsophymarine-openregistry-gb-16925319 | Holds shares in | ORDINARY B · 19.00% |
TT WILLIAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-14722205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 15, The Third Floor Langdon House, Langdon Road, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK WILLIAMSsophymarine-openregistry-h-stephen-mark-williams-52866e | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAIMWISE (UK) LTDsophymarine-openregistry-gb-16925319 | Holds shares in | ORDINARY C · 19.00% |
JOXEN LIMITED
sophymarine-openregistry-gb-14748677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Dolgoy Close, Swansea, SA3 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAWSCOED LIMITEDsophymarine-openregistry-gb-02985031 | ORDINARY | 935,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROCUM LIMITEDsophymarine-openregistry-gb-03257433 | Holds shares in | A ORDINARY · 50.00% |
AMECO LETTING LIMITED
sophymarine-openregistry-gb-14757276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Old Lifeboat Cottage Mumbles Road, Swansea, SA3 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMECO LEISURE GROUP LIMITEDsophymarine-openregistry-gb-00760275 | ORDINARY | 1 | 100.00% |
NICHECO HOLDINGS LTD
sophymarine-openregistry-gb-14761177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47a Killan Road, Swansea, SA2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MAY BARTLETTsophymarine-openregistry-h-alice-may-bartlett-c66e0b | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICHE-CO HR LTD.sophymarine-openregistry-gb-09846853 | Holds shares in | 1 |
HARI OM CONVENIENCE LIMITED
sophymarine-openregistry-gb-14763804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5-6 Brynhyfryd Square, Swansea, SA5 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATHMAJAN JAYAMAYOORAGANsophymarine-openregistry-h-aathmajan-jayamayooragan-32526b | ORDINARY SHARES | 1 | 100.00% |
CARNELIAN CRAFTS LTD
sophymarine-openregistry-gb-14819225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Cwm Arian, Swansea, SA6 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR FRYDELsophymarine-openregistry-h-piotr-frydel-a1549d | ORDINARY | 1 | |
CARN NICHOLAS FARM LIMITED
sophymarine-openregistry-gb-14837188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Rose Cottage, Swansea, SA1 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 3,000 | |
TRIBLE SEVEN LTD
sophymarine-openregistry-gb-14837574
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 68 St. Helens Road, Swansea, SA1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAITH SHAKIRsophymarine-openregistry-h-laith-shakir-3f6808 | ORDINARY | 10 | 100.00% |
| LAITH SHAKIRsophymarine-openregistry-h-laith-shakir-3f6808 | ORDINARY | 0 | 0.00% |