UK companies/Swansea/Page 135
Companies in Swansea and their shareholdersPage 135 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 23 shareholdings and 3 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
AYNKI FAMILY SHOPPER LTD
sophymarine-openregistry-gb-15304355
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Nelson Street, Swansea, SA1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUREKA SANTHOSHsophymarine-openregistry-h-sureka-santhosh-9d74c2 | ORDINARY | 1 | |
RHEGZS324 LIMITED
sophymarine-openregistry-gb-15305126
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 26 Heol Y Fran, Swansea, SA6 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIL GRATILsophymarine-openregistry-h-regil-gratil-c07d5d | ORDINARY | 1 | |
ATHLETE PERFORMANCE PREPARATION LTD
sophymarine-openregistry-gb-15311495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 26 Clos Waun Wen, Swansea, SA6 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BETAMBEAUsophymarine-openregistry-h-adrian-betambeau-2b49ba | ORDINARY | 1 | |
CHILLI TOO LIMITED
sophymarine-openregistry-gb-15314396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 53 High Street, Swansea, SA6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA HUSSAINsophymarine-openregistry-h-sonia-hussain-f906fb | ORDINARY | 1 | |
BLUEPHOENIX AI LTD
sophymarine-openregistry-gb-15324434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 Buttercup Court, Swansea, SA3 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 1 | |
USPHOTOGRAPHY LTD
sophymarine-openregistry-gb-15361437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 12-24 Belle Vue Way, Swansea, SA1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTER YOTINsophymarine-openregistry-h-aster-yotin-c3c4fc | ORDINARY | 1 | |
| ASTER YOTINsophymarine-openregistry-h-aster-yotin-c3c4fc | ORDINARY | 0 | |
| ASTER YOTINsophymarine-openregistry-h-aster-yotin-c3c4fc | ORDINARY | 0 | |
| ASTER YOTINsophymarine-openregistry-h-aster-yotin-c3c4fc | ORDINARY | 0 | |
JBB SOLUTIONS LTD
sophymarine-openregistry-gb-15377949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 4 Langer Way, Swansea, SA6 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BEN BRADSHAWsophymarine-openregistry-h-joshua-ben-bradshaw-750383 | ORDINARY | 1 | 100.00% |
FAB AND FURRY LTD
sophymarine-openregistry-gb-15378033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
96090 — Other service activities n.e.c. - Registered office
- 3 Waun Daniel, Swansea, SA8 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA KEMPA 3 WAUN DANIEL PONTARDAWE SWANSEA WALES SA8 3HRsophymarine-openregistry-h-ilona-kempa-3-waun-daniel-pontardawe-swa-2c741a | ORDINARY | 1 | |
VAW SECURITY LTD
sophymarine-openregistry-gb-15400313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 42 Cherry Crescent, Swansea, SA4 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT ADRIAN WEBBsophymarine-openregistry-h-vincent-adrian-webb-77eb78 | ORDINARY | 100 | 100.00% |
INJECTOR REMOVAL SERVICE SOUTH WEST LTD
sophymarine-openregistry-gb-15401733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 15 Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LILYGREENsophymarine-openregistry-h-martin-lilygreen-f24d3d | ORDINARY | 1 | 100.00% |
CSB CONSULTANCY LTD
sophymarine-openregistry-gb-15416213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- 23 Heol Iscoed Swansea, Swansea, SA5 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES BOWDENsophymarine-openregistry-h-carl-james-bowden-ccb3a9 | ORDINARY | 2 | 100.00% |
MAGIC BRANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-15437139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1315 Neath Road, Swansea, SA1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON REZA ESFAHANIsophymarine-openregistry-h-leon-reza-esfahani-5eb5ae | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MAGIC BEAN CO. LIMITEDsophymarine-openregistry-gb-08384894 | Holds shares in | A ORDINARY · 80.00% |
MAGIC BEAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15437232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1315 Neath Road, Swansea, SA1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MAGIC BEAN CO LIMITEDsophymarine-openregistry-gb-08384894 | ORDINARY | 1 | |
PLANE TRADING LIMITED
sophymarine-openregistry-gb-15439885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 26 Clos Crucywel, Swansea, SA6 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 20 | 100.00% |
DRAGONSGATE LTD
sophymarine-openregistry-gb-15440980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY ROBERT REESsophymarine-openregistry-h-corey-robert-rees-152eb5 | ORDINARY | 1 | |
MDN STUCCO VENEZIANO LTD
sophymarine-openregistry-gb-15442722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 138 Danygraig Road, Swansea, SA1 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475 | ORDINARY | 100 | 100.00% |
J L JONES HOLDINGS LIMITED
sophymarine-openregistry-gb-15517560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN JONESsophymarine-openregistry-gb-17024294 | ORDINARY | 201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JLJ INVESTMENTS (SWANSEA) LTDsophymarine-openregistry-gb-14879160 | Holds shares in | ORDINARY · 100.00% |
| JLJ SOURCING LTDsophymarine-openregistry-gb-14882497 | Holds shares in | ORDINARY · 100.00% |
PREMIER WHITESTONE LTD
sophymarine-openregistry-gb-15527117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HAYDENsophymarine-openregistry-h-helen-hayden-342cf0 | ORDINARY | 1 | |
THE FLAVOUR CARTEL LTD
sophymarine-openregistry-gb-15529019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE BENNEYsophymarine-openregistry-h-anna-marie-benney-ec1bbe | ORDINARY | 1 | |
CENTURION QUADRANT LTD
sophymarine-openregistry-gb-15595007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Management Suite, Swansea, West Glamorgan, SA1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION TAWE LTDsophymarine-openregistry-gb-12283664 | ORDINARY | 100 | 100.00% |