UK companies/Swansea/Page 134

Companies in Swansea and their shareholdersPage 134 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 8 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
8

R M BLAKE PROPERTIES LTD

sophymarine-openregistry-gb-14863550
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Primrose Cottage Graig Road, Swansea, SA7 9JH

Direct shareholders

ShareholderShare classShares held% of class
RONALD BLAKE 90 CHURCH ROAD LLANSAMLET SWANSEA WALES SA7 9RLsophymarine-openregistry-h-ronald-blake-90-church-road-llansamlet-s-787065ORDINARY100

SA1 GROUP LIMITED

sophymarine-openregistry-gb-14906543
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Systems House Phoenix Way, Swansea, SA4 9WF

Direct shareholders

ShareholderShare classShares held% of class
SIMON AHEARNEsophymarine-openregistry-h-simon-ahearne-291fa1ORDINARY200

Related parties

PartyRelationshipDetail
SA1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-05562580Holds shares inORDINARY

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED

sophymarine-openregistry-gb-14911551
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49100 — Passenger rail transport, interurban
Registered office
First Cymru Buses Heol Gwyrosydd, Swansea, SA5 7BN

Direct shareholders

ShareholderShare classShares held% of class
FIRST RAIL OPEN ACCESS HOLDINGS LIMITEDsophymarine-openregistry-gb-03263210'A' ORDINARY8,500,000

Related parties

PartyRelationshipDetail
FIRST RAIL WALES AND WESTERN LIMITEDsophymarine-openregistry-gb-14653926Holds shares inORDINARY · 100.00%

SAVITAR DRINKS LIMITED

sophymarine-openregistry-gb-14945038
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR REES-ZAMMITsophymarine-openregistry-h-taylor-rees-zammit-b91053ORDINARY1100.00%

SNOOP VAPE SHOP NO 1 LIMITED

sophymarine-openregistry-gb-14971651
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
71 High Street, Swansea, SA1 1LN

Direct shareholders

ShareholderShare classShares held% of class
AFSHEN RASHID AHMEDIsophymarine-openregistry-h-afshen-rashid-ahmedi-764c32ORDINARY100

ADELINAS EVENTS LTD

sophymarine-openregistry-gb-14980728
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
The Patti Pavilion, Swansea, SA1 4PQ

Direct shareholders

ShareholderShare classShares held% of class
MOKADDUS ALIsophymarine-openregistry-h-mokaddus-ali-41a23bORDINARY100

INTSTRENGTH LTD

sophymarine-openregistry-gb-15013772
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
2 Minotaur Way, Swansea, SA1 7FQ

Direct shareholders

ShareholderShare classShares held% of class
HONGYU QIsophymarine-openregistry-h-hongyu-qi-303dadORDINARY1100.00%

SWANSEA.COM INVESTMENTS LIMITED

sophymarine-openregistry-gb-15078205
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Morgans Hotel, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA.COM HOLDINGS LIMITEDsophymarine-openregistry-gb-05313490ORDINARY100

Related parties

PartyRelationshipDetail
SWANSEA.COM INVESTMENTS TWO LIMITEDsophymarine-openregistry-gb-12931426Holds shares inORDINARY
PURE SWANSEA LIMITEDsophymarine-openregistry-gb-13385299Holds shares inORDINARY
SWANSEA.COM INVESTMENTS FIVE LIMITEDsophymarine-openregistry-gb-15553096Holds shares inORDINARY
HAYSTACK GROUP LIMITEDsophymarine-openregistry-gb-15785526Holds shares inORDINARY £1

ALPHA MANE LTD

sophymarine-openregistry-gb-15091206
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 15 Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORGAN EDWARD REESsophymarine-openregistry-h-david-morgan-edward-rees-91c500ORDINARY100100.00%

RPM COMPANY SECRETARY LIMITED

sophymarine-openregistry-gb-15099972
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
REKAB PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14275088ORDINARY1100.00%

AARU GROUP LTD

sophymarine-openregistry-gb-15125179
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
ALI OTHMAN ALJABOURsophymarine-openregistry-h-ali-othman-aljabour-5ddf95ORDINARY1

JONES HEALTH, FITNESS AND LIFESTYLE LTD

sophymarine-openregistry-gb-15127894
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
6 Elizabeth Close, Swansea, SA6 6RW

Direct shareholders

ShareholderShare classShares held% of class
TALIA MARSHALLsophymarine-openregistry-h-talia-marshall-3205dcORDINARY1

WNI LIMITED

sophymarine-openregistry-gb-15205715
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Eaccounts Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MARTON HANNUSsophymarine-openregistry-h-marton-hannus-40ae2dORDINARY100100.00%

ZEPHYR TECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-15221245
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62030 — Computer facilities management activities
99999 — Dormant Company
Registered office
7 Bevans Terrace Llansamlet, Swansea, England & Wales, SA7 9XR

Direct shareholders

ShareholderShare classShares held% of class
MILOSLAV VOTAVAsophymarine-openregistry-h-miloslav-votava-656ca8ORDINARY1

SOPHIE MCCORMACK CONSULTANCY LIMITED

sophymarine-openregistry-gb-15227894
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
130 Trallwn Road, Swansea, SA7 9UU

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE MCCORMACKsophymarine-openregistry-h-sophie-mccormack-1822fbORDINARY100100.00%

Related parties

PartyRelationshipDetail
REVIVE WELLNESS HOLDINGS LTDsophymarine-openregistry-gb-15241245Holds shares inORDINARY · 50.00%
PACE FITNESS HOLDINGS LTDsophymarine-openregistry-gb-15241017Holds shares inORDINARY · 0.00%

PONT STEFFAN LTD

sophymarine-openregistry-gb-15248767
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
OWAIN DIMMICKsophymarine-openregistry-h-owain-dimmick-8993bdORDINARY725,100

TEAMMI LTD

sophymarine-openregistry-gb-15261049
Status
Active
Type
Private Limited Company
Incorporated
05/11/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
6 The Ridge, Swansea, SA2 8AG

Direct shareholders

ShareholderShare classShares held% of class
MINGGE XUsophymarine-openregistry-h-mingge-xu-60be5fORDINARY1

LLE TARW LTD

sophymarine-openregistry-gb-15268733
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Lle Tarw Brecon Road, Swansea, Powys, SA9 1YR

Direct shareholders

ShareholderShare classShares held% of class
SARA BULLsophymarine-openregistry-h-sara-bull-005356ORDINARY1

WESTWOOD MAISON INVESTMENTS LTD

sophymarine-openregistry-gb-15271770
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Grange Road, Swansea, SA3 5ES

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY1100.00%

CBC ANALYTICS LTD

sophymarine-openregistry-gb-15296333
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
4 Langer Way, Swansea, SA6 5JX

Direct shareholders

ShareholderShare classShares held% of class
CINDY ANNE BRADSHAWsophymarine-openregistry-h-cindy-anne-bradshaw-2316c8ORDINARY1100.00%