UK companies/Swansea/Page 136
Companies in Swansea and their shareholdersPage 136 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.
Companies with a register
2,743
ONYX-GEMINO LTD
sophymarine-openregistry-gb-15617595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 52 Hanover Street, Swansea, SA1 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEKUNLE OSINUBIsophymarine-openregistry-h-adekunle-osinubi-aa002f | ORDINARY | 100 | 100.00% |
FOUNDRY GARAGE CLYDACH LTD
sophymarine-openregistry-gb-15617988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 97 97 Rhyddwen Road, Swansea, Swansea, SA6 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES SMITH 97 RHYDDWEN ROAD SWANSEA WALES SA65RGsophymarine-openregistry-h-nicholas-charles-smith-97-rhyddwen-road--3d5500 | ORDINARY | 1 | |
DELIVEREASE LIMITED
sophymarine-openregistry-gb-15654119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 113 Walter Road, Swansea, SA1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES HICKMANsophymarine-openregistry-h-myles-hickman-a12633 | ORDINARY | 100 | 100.00% |
AIZELAX LIMITED
sophymarine-openregistry-gb-15657875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 94 Clase Road, Swansea, SA6 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTO RODRIGUESsophymarine-openregistry-h-apto-rodrigues-4f9fa8 | ORDINARY | 100 | 100.00% |
POSEIDON MEDICAL LTD
sophymarine-openregistry-gb-15662632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36 Lundy Drive, Swansea, SA3 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTT BEYNONsophymarine-openregistry-h-david-scott-beynon-27a9e1 | ORDINARY | 100 | |
GAVIN GRIFFITHS GROUP LTD
sophymarine-openregistry-gb-15672943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beechwood House Bryntywod, Swansea, SA5 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN TERRENCE JOHN GRIFFITHSsophymarine-openregistry-h-gavin-terrence-john-griffiths-330744 | ORDINARY £1 | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAVIN GRIFFITHS RECYCLING LTDsophymarine-openregistry-gb-05640715 | Holds shares in | ORDINARY |
| GRIFFITHS WASTE MANAGEMENT LTDsophymarine-openregistry-gb-07194017 | Holds shares in | A ORDINARY |
| GAVIN GRIFFITHS PROPERTY LTDsophymarine-openregistry-gb-08075976 | Holds shares in | ORDINARY |
| GAVIN GRIFFITHS CONTRACTING LTDsophymarine-openregistry-gb-08458763 | Holds shares in | A ORDINARY |
| GAVIN GRIFFITHS HAULAGE LTDsophymarine-openregistry-gb-11703177 | Holds shares in | ORDINARY |
JP9 LIMITED
sophymarine-openregistry-gb-15751615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Beaufort Avenue, Swansea, SA3 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HILLsophymarine-openregistry-h-nigel-hill-ade6fd | ORDINARY | 2 | |
JMP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15752019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KENNETH MORGANsophymarine-openregistry-h-jonathan-kenneth-morgan-0e2f7d | ORDINARY | 200 | 100.00% |
DJ BARBER SWANSEA LIMITED
sophymarine-openregistry-gb-15763863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 133 Woodfield Street, Swansea, SA6 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASO RAJABsophymarine-openregistry-h-aso-rajab-f5778e | ORDINARY | 100 | |
JJE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15827152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JJE PROPERTY ENTERPRISES LTDsophymarine-openregistry-gb-11287383 | Holds shares in | ORDINARY |
| JJE COMMERCIAL PROPERTY ENTERPRISES LTDsophymarine-openregistry-gb-15830332 | Holds shares in | ORDINARY |
SQUARE ON LTD
sophymarine-openregistry-gb-15872796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81100 — Combined facilities support activities - Registered office
- 304 Gors Avenue, Swansea, SA1 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALAW YASSIN HAMADsophymarine-openregistry-h-shalaw-yassin-hamad-95a510 | ORDINARY | 1 | |
CJWR CONSTRUCTION LTD
sophymarine-openregistry-gb-15883451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC O'CONNORsophymarine-openregistry-h-dominic-o-connor-d6f628 | ORDINARY | 1 | |
HM DEVELOPMENT PROPERTIES (WALES) LIMITED
sophymarine-openregistry-gb-15892381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Druslyn House, Swansea, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS HARRISsophymarine-openregistry-h-mark-thomas-harris-d71356 | ORDINARY | 1 | 100.00% |
PDC SMILE LTD
sophymarine-openregistry-gb-15916309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Eaccounts Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA DHOTsophymarine-openregistry-h-priyanka-dhot-cad759 | ORDINARY | 100 | 100.00% |
ANTI-DAMP LIMITED
sophymarine-openregistry-gb-15946161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 235 Peniel Green Road, Swansea, SA7 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GOULDINGsophymarine-openregistry-h-claire-goulding-bed85e | ORDINARY | 100 | |
NURTURELAB EDUCATION LTD
sophymarine-openregistry-gb-15955887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 51 Fleet Street, Swansea, SA1 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KRIEL 30 GEORGE STREET SWANSEA WALES SA1 4HHsophymarine-openregistry-h-andrea-kriel-30-george-street-swansea-wa-acc22e | ORDINARY | 1 | |
ANA METALO TRADING LTD
sophymarine-openregistry-gb-15973918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- DORMANT
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 28 Pwlldu Lane, Swansea, SA3 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN PRICEsophymarine-openregistry-h-gareth-john-price-f8f983 | ORDINARY | 1 | 100.00% |
NALA'S SHOP LTD
sophymarine-openregistry-gb-16038727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 19 10-11 High Street, Swansea, SA1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KNOTTsophymarine-openregistry-h-angela-knott-7f01dc | ORDINARY | 100 | 100.00% |
FALCONRY SERVICES PEST PROOFING LIMITED
sophymarine-openregistry-gb-16041229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JASON WAKEHAMsophymarine-openregistry-h-daniel-jason-wakeham-0ea913 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCONRY SERVICES, BIRD AND PEST CONTROL LIMITEDsophymarine-openregistry-gb-08457005 | Holds shares in | A ORDINARY · 50.00% |
CAIMASON BUILDING SERVICES LTD
sophymarine-openregistry-gb-16047497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities - Registered office
- Unit 16, Swansea, SA9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN GRIFFITHSsophymarine-openregistry-h-michael-jonathan-griffiths-cbfdfc | A ORDINARY | 100 | |