UK companies/Swansea/Page 14

Companies in Swansea and their shareholdersPage 14 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 121 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
121
Related parties
3

BEELONG LTD

sophymarine-openregistry-gb-17240953
Status
Active
Type
Private Limited Company
Incorporated
25/05/2026
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
9 Chapel Street, Swansea, SA3 4NH

Direct shareholders

ShareholderShare classShares held% of class
ALISON VAUGHANsophymarine-openregistry-h-alison-vaughan-7e033cORDINARY2525.00%
LAURA KERSHAWsophymarine-openregistry-h-laura-kershaw-6ef6a4ORDINARY2525.00%
PHILLIPS EQUITY PARTNERS LTDsophymarine-openregistry-gb-17248703ORDINARY2525.00%
RACHEL KENNYsophymarine-openregistry-h-rachel-kenny-45f9aeORDINARY2525.00%
CARLY PHILLIPSsophymarine-openregistry-h-carly-phillips-c22e0cORDINARY00.00%
PENNY MORRISsophymarine-openregistry-h-penny-morris-179735ORDINARY00.00%

ASW PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04028743
Status
Active
Type
Private Limited Company
Incorporated
07/07/2000
Accounts
FULL
SIC
43390 — Other building completion and finishing
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
AT HOLDINGS LIMITEDsophymarine-openregistry-gb-05773415A ORDINARY305100.00%
AT HOLDINGS LIMITEDsophymarine-openregistry-gb-05773415C ORDINARY240100.00%
ANTHONY RHYS THOMASsophymarine-openregistry-h-anthony-rhys-thomas-11aaccD ORDINARY27100.00%
AT HOLDINGS LIMITEDsophymarine-openregistry-gb-05773415B ORDINARY24100.00%
D EXTONsophymarine-openregistry-gb-OE007967F ORDINARY1100.00%
LOWRI JAYNE THOMASsophymarine-openregistry-h-lowri-jayne-thomas-a009fbE ORDINARY1100.00%
SAFFRON MARY THOMASsophymarine-openregistry-h-saffron-mary-thomas-6cfad9G ORDINARY1100.00%

T W K THOMAS & SON LIMITED

sophymarine-openregistry-gb-03800430
Status
Active
Type
Private Limited Company
Incorporated
05/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cwm Garage, Swansea, West Glamorgan, SA7 9AU

Direct shareholders

ShareholderShare classShares held% of class
TERENCE WILLIAM KEITH THOMASsophymarine-openregistry-h-terence-william-keith-thomas-69eec7ORDINARY2
DEAN THOMASsophymarine-openregistry-h-dean-thomas-560b87B ORDINARY1
JORDAN THOMASsophymarine-openregistry-h-jordan-thomas-297096C ORDINARY1
MARIE THOMASsophymarine-openregistry-gb-08687278A ORDINARY1
TERENCE WILLIAM KEITH THOMASsophymarine-openregistry-h-terence-william-keith-thomas-69eec7E ORDINARY1
THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7dD ORDINARY1

TIR CANOL HOLDINGS LIMITED

sophymarine-openregistry-gb-03999086
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Glyncynwal Uchaf Farm, Swansea, West Glamorgan, SA9 2QQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEIGHTON ADAMSsophymarine-openregistry-h-john-leighton-adams-625b45ORDINARY74100.00%
CATRIN L. ADAMSsophymarine-openregistry-h-catrin-l-adams-4e4854C ORDINARY1100.00%
GWENLLIAN M. CARNEYsophymarine-openregistry-h-gwenllian-m-carney-f9aa9bB ORDINARY1100.00%
KIRSTY EA ASTLEYsophymarine-openregistry-h-kirsty-ea-astley-91e8b0A ORDINARY1100.00%
ROSE ADAMSsophymarine-openregistry-h-rose-adams-e3a7bcD ORDINARY1100.00%

AFON HOLDINGS LIMITED

sophymarine-openregistry-gb-05041070
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Camffrwd Way, Swansea, SA6 8QD

Direct shareholders

ShareholderShare classShares held% of class
MENTER AFON LIMITEDsophymarine-openregistry-gb-15726138C ORDINARY4,000
MENTER AFON LIMITEDsophymarine-openregistry-gb-15726138B ORDINARY4,000
MENTER AFON LIMITEDsophymarine-openregistry-gb-15726138D ORDINARY4,000
MENTER AFON LIMITEDsophymarine-openregistry-gb-15726138A ORDINARY4,000
MENTER AFON LIMITEDsophymarine-openregistry-gb-15726138ORDINARY2
ANDREW BEAUJEANsophymarine-openregistry-h-andrew-beaujean-e8f323D ORDINARY0
ANTHONY BEAUJEANsophymarine-openregistry-h-anthony-beaujean-c678e6ORDINARY0
ANTHONY BEAUJEANsophymarine-openregistry-h-anthony-beaujean-c678e6A ORDINARY0
CARL BEAUJEANsophymarine-openregistry-h-carl-beaujean-0188a2C ORDINARY0
HAZEL BEAUJEANsophymarine-openregistry-h-hazel-beaujean-8fe1bfB ORDINARY0
HAZEL BEAUJEANsophymarine-openregistry-h-hazel-beaujean-8fe1bfORDINARY0

Related parties

PartyRelationshipDetail
AFON TOOLMAKERS & ENGINEERS LIMITEDsophymarine-openregistry-gb-01560517Holds shares inORDINARY

TECHLAN LIMITED

sophymarine-openregistry-gb-07016832
Status
Active
Type
Private Limited Company
Incorporated
13/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES THOMPSONsophymarine-openregistry-h-mark-james-thompson-72389fORDINARY C45380.89%
ROGER BANKSsophymarine-openregistry-h-roger-banks-157daeORDINARY 10P190100.00%
STEFFAN BIRDsophymarine-openregistry-h-steffan-bird-1d9908ORDINARY B 10P12570.22%
MARK JAMES THOMPSONsophymarine-openregistry-h-mark-james-thompson-72389fORDINARY C10719.11%
JANE THOMPSONsophymarine-openregistry-gb-NI055358ORDINARY D62100.00%
STEFFAN BIRDsophymarine-openregistry-h-steffan-bird-1d9908ORDINARY B 10P5329.78%
GEINOR BANKSsophymarine-openregistry-h-geinor-banks-17b245ORDINARY E10100.00%

ARCADIA PHARMA LIMITED

sophymarine-openregistry-gb-08497840
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Unit 3 Felinfach, Swansea, SA5 4HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COLEBROOKsophymarine-openregistry-h-christopher-colebrook-c677d6ORDINARY3,135
JEFFERY EVERETTsophymarine-openregistry-h-jeffery-everett-7426abORDINARY3,135
MICHAEL OVERYsophymarine-openregistry-h-michael-overy-42060bORDINARY3,135
JASON WEBBsophymarine-openregistry-h-jason-webb-b7e9c9ORDINARY495
CHRISTOPHER COLEBROOKsophymarine-openregistry-h-christopher-colebrook-c677d6A ORDINARY1
JASON WEBBsophymarine-openregistry-h-jason-webb-b7e9c9D ORDINARY1
JEFFREY EVERRETTsophymarine-openregistry-h-jeffrey-everrett-53b5d3B ORDINARY1
MICHAEL OVERYsophymarine-openregistry-h-michael-overy-42060bC ORDINARY1

EMPYREAN DIGITAL LIMITED

sophymarine-openregistry-gb-10714769
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
155 Kingrosia Park, Swansea, SA6 5PF

Direct shareholders

ShareholderShare classShares held% of class
ALUN LEWIS WILLIAMSsophymarine-openregistry-h-alun-lewis-williams-89ebbc'A' ORDINARY25100.00%
NICOLA TAPPERNsophymarine-openregistry-h-nicola-tappern-874d84'C' ORDINARY25100.00%
GREGORY PAUL CLARKsophymarine-openregistry-h-gregory-paul-clark-b33e90'D' ORDINARY21100.00%
KATHY EMMA CLARKsophymarine-openregistry-h-kathy-emma-clark-ca4ae1'E' ORDINARY4100.00%
SAMUEL KRISTIAN MATHIASsophymarine-openregistry-h-samuel-kristian-mathias-ca879b'B' ORDINARY0

MADOG30 LIMITED

sophymarine-openregistry-gb-13055028
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
DORMANT
SIC
09900 — Support activities for other mining and quarrying
Registered office
30 Dysgwylfa, Swansea, SA2 9BG

Direct shareholders

ShareholderShare classShares held% of class
MACSEN ELLIS OWENsophymarine-openregistry-h-macsen-ellis-owen-e99e2fB ORDINARY20100.00%
MANON FLOUR OWENsophymarine-openregistry-h-manon-flour-owen-a6fa84D ORDINARY20100.00%
PHILIP ELLIS OWENsophymarine-openregistry-h-philip-ellis-owen-956b0bORDINARY20100.00%
RHIAN GWEN OWENsophymarine-openregistry-h-rhian-gwen-owen-a16301A ORDINARY20100.00%
TOMOS CAI OWENsophymarine-openregistry-h-tomos-cai-owen-49183eC ORDINARY20100.00%

Related parties

PartyRelationshipDetail
BLUECAP RESOURCES LIMITEDsophymarine-openregistry-gb-12937597Holds shares inORDINARY · 3.23%

HIGHWATER GALLERY LIMITED

sophymarine-openregistry-gb-13295238
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
25 Russell Street, Swansea, SA1 4HR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA YOUNGsophymarine-openregistry-h-angela-young-4eee2cORDINARY B1
GRAHAM YOUNGsophymarine-openregistry-h-graham-young-ecd2d5ORDINARY A1
JORDAN YOUNGsophymarine-openregistry-h-jordan-young-ec8556D ORDINARY1
JOSHUA YOUNGsophymarine-openregistry-h-joshua-young-db1debORDINARY1
SOPHIE YOUNGsophymarine-openregistry-h-sophie-young-4e998dC ORDINARY1

MAHMOOD PHARMA LTD

sophymarine-openregistry-gb-13682346
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
86220 — Specialists medical practice activities
Registered office
4 Cunningham Close, Swansea, SA2 8LG

Direct shareholders

ShareholderShare classShares held% of class
SAMIUN MAHMOOD MIAHsophymarine-openregistry-h-samiun-mahmood-miah-acdd54ORDINARY100100.00%
JENNYFA KADIZA ALIsophymarine-openregistry-h-jennyfa-kadiza-ali-ec966bD ORDINARY1100.00%
MOHEEMA MAHMOOD ALIsophymarine-openregistry-h-moheema-mahmood-ali-618221C ORDINARY1100.00%
SHARMIN SULTHANA MOTIN CHOWDHURYsophymarine-openregistry-h-sharmin-sulthana-motin-chowdhury-2fc9ecA ORDINARY1100.00%
TASNIA SULTHANA MIAH ANSARsophymarine-openregistry-h-tasnia-sulthana-miah-ansar-ae092eB ORDINARY1100.00%

TC DENT LTD

sophymarine-openregistry-gb-13757866
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
3 Rhyd-Y-Defaid Drive, Swansea, SA2 8AH

Direct shareholders

ShareholderShare classShares held% of class
TOHOOR CHOWDHURYsophymarine-openregistry-h-tohoor-chowdhury-65f6bbORDINARY100
FORIDA CHOWDHURYsophymarine-openregistry-h-forida-chowdhury-4b0842D ORDINARY1
NIMAT CHOWDHURYsophymarine-openregistry-h-nimat-chowdhury-5a60c4B ORDINARY1
SANWAR CHOWDHURYsophymarine-openregistry-h-sanwar-chowdhury-618109C ORDINARY1
TASNIM MIAHsophymarine-openregistry-h-tasnim-miah-11fa5fA ORDINARY1

SEGMED LTD

sophymarine-openregistry-gb-13778190
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
A V C House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
SARAH GOFFsophymarine-openregistry-h-sarah-goff-d9ff1aORDINARY100
HEATHER NEALsophymarine-openregistry-h-heather-neal-b9ed57ORDINARY B1
JAMES GOFFsophymarine-openregistry-h-james-goff-319750ORDINARY C1
PHILLIP WILLIAMSsophymarine-openregistry-h-phillip-williams-6fd9ceD ORDINARY1
SHARON GOFFsophymarine-openregistry-h-sharon-goff-a227ccORDINARY A1

KAYMAC HOLDINGS LTD

sophymarine-openregistry-gb-14739528
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
3 New Mill Court, Swansea, SA7 9FG

Direct shareholders

ShareholderShare classShares held% of class
GARETH BRIAN CREESsophymarine-openregistry-h-gareth-brian-crees-5d79a8ORDINARY £1 A51100.00%
DIANE CREESsophymarine-openregistry-h-diane-crees-47f56cORDINARY £1 B37100.00%
GARETH JEFFREY LIPPIETTsophymarine-openregistry-h-gareth-jeffrey-lippiett-1bf57bORDINARY £1 D12100.00%
RHIANNON LEAH CREES-MOOREsophymarine-openregistry-h-rhiannon-leah-crees-moore-fb4c66ORDINARY £1 C12100.00%
THOMAS RHYS COLCOMBEsophymarine-openregistry-h-thomas-rhys-colcombe-0e235fORDINARY £1 E6100.00%

Related parties

PartyRelationshipDetail
KAYMAC MARINE & CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-02975450Holds shares inORDINARY A · 43.22%

BLUEBELL WOOD PET CREMATORIUM LIMITED

sophymarine-openregistry-gb-14887975
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Pensarn Farm Palleg, Swansea, Swansea, SA9 2QL

Direct shareholders

ShareholderShare classShares held% of class
KIERAN LEWIS DANIELsophymarine-openregistry-h-kieran-lewis-daniel-b8e486ORDINARY A50100.00%
DAVID KENNETH DANIELsophymarine-openregistry-h-david-kenneth-daniel-608910ORDINARY C20100.00%
ELIZABETH JENNIFER ANN DANIELsophymarine-openregistry-h-elizabeth-jennifer-ann-daniel-76c99dORDINARY D20100.00%
KIERAN LEWIS DANIELsophymarine-openregistry-h-kieran-lewis-daniel-b8e486ORDINARY B10100.00%
DAVID DANIELsophymarine-openregistry-h-david-daniel-88137aORD0
KIERAN DANIELsophymarine-openregistry-gb-09556441ORD0

JOL PROPERTY LTD

sophymarine-openregistry-gb-15518723
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Heol Y Fran, Swansea, SA6 6TL

Direct shareholders

ShareholderShare classShares held% of class
DELYTH BUNYANsophymarine-openregistry-h-delyth-bunyan-b2c84cB ORDINARY35100.00%
PAUL COLIN BUNYANsophymarine-openregistry-h-paul-colin-bunyan-7e8089A ORDINARY35100.00%
JAMES ALEXANDER BUNYANsophymarine-openregistry-h-james-alexander-bunyan-6ac7aaC ORDINARY10100.00%
LUKE RHYS BUNYANsophymarine-openregistry-h-luke-rhys-bunyan-b761beE ORDINARY10100.00%
OLIVER CHARLES BUNYANsophymarine-openregistry-h-oliver-charles-bunyan-511e0eD ORDINARY10100.00%

MEAD SERVICES LIMITED

sophymarine-openregistry-gb-04879724
Status
Active
Type
Private Limited Company
Incorporated
28/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Manse Leason, Swansea, SA3 1HB

Direct shareholders

ShareholderShare classShares held% of class
ANTOINETTE DEMPSEYsophymarine-openregistry-h-antoinette-dempsey-ea9c87ORDINARY150.00%
DANIEL ASHLEY ISMAILsophymarine-openregistry-h-daniel-ashley-ismail-1301cfC ORDINARY1100.00%
EAMONN CHARLES DEMPSEYsophymarine-openregistry-h-eamonn-charles-dempsey-e4c036ORDINARY150.00%
EMMA JOSEPHINE MAISIE DEMPSEYsophymarine-openregistry-h-emma-josephine-maisie-dempsey-95d9bbA ORDINARY1100.00%
MATTHEW JOHN ABEY DEMPSEYsophymarine-openregistry-h-matthew-john-abey-dempsey-57d7eaB ORDINARY1100.00%

REABLE LTD

sophymarine-openregistry-gb-05905087
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Forge Fach Community Resource Centre Hebron Road, Swansea, SA6 5EJ

Direct shareholders

ShareholderShare classShares held% of class
AIMIE JOANNE SCOTTsophymarine-openregistry-h-aimie-joanne-scott-2426dd0RDINARY5050.00%
DAVID JAMES SCOTTsophymarine-openregistry-h-david-james-scott-fa37530RDINARY5050.00%
BRANDON SCOTTsophymarine-openregistry-h-brandon-scott-b8826fB ORDINARY10100.00%
DAFYDD JAMES SCOTTsophymarine-openregistry-h-dafydd-james-scott-187ceeC ORDINARY10100.00%
OSIAN JAMES SCOTTsophymarine-openregistry-h-osian-james-scott-1baea6D ORDINARY10100.00%

BUDGET CARPET & FLOORING CENTRES LIMITED

sophymarine-openregistry-gb-06672883
Status
Active
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 3 The Vantage, Swansea, SA7 9AH

Direct shareholders

ShareholderShare classShares held% of class
BUDGET CARPET HOLDINGS LIMITEDsophymarine-openregistry-gb-13461369'A' ORDINARY60
BUDGET CARPET HOLDINGS LIMITEDsophymarine-openregistry-gb-13461369'B' ORDINARY38
BUDGET CARPET HOLDINGS LIMITEDsophymarine-openregistry-gb-13461369'C' ORDINARY1
BUDGET CARPET HOLDINGS LIMITEDsophymarine-openregistry-gb-13461369'D' ORDINARY1
DAVID WAYNE ROBERTSsophymarine-openregistry-h-david-wayne-roberts-ea9a2e'A' ORDINARY0
GEORGIA ROBERTSsophymarine-openregistry-h-georgia-roberts-bb5863'D' ORDINARY0
GIULIANA ROBERTSsophymarine-openregistry-h-giuliana-roberts-e5abd3'B' ORDINARY0
JORDAN ROBERTSsophymarine-openregistry-h-jordan-roberts-39d491'C' ORDINARY0

CROSS & BOWEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-08116251
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Riverside House, Swansea, SA1 2JA

Direct shareholders

ShareholderShare classShares held% of class
JULIE CORBETTsophymarine-openregistry-h-julie-corbett-ec8e7bA ORDINARY50
NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6B ORDINARY44
NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6A ORDINARY4
NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6C ORDINARY1
SARAH FRANCES DAVIESsophymarine-openregistry-h-sarah-frances-davies-e18ff7D ORDINARY1
ALEXANDRA MARY RUSSELL HOPKINSsophymarine-openregistry-h-alexandra-mary-russell-hopkins-0577caC ORDINARY0
TIMOTHY HOPKINSsophymarine-openregistry-h-timothy-hopkins-8d5104A ORDINARY0