UK companies/Swansea/Page 15

Companies in Swansea and their shareholdersPage 15 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 139 shareholdings and 69 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
139

Related parties
69

ATHENA CARE GROUP LIMITED

sophymarine-openregistry-gb-08560459

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Suite 1. Rvb House New Mill Court, Swansea, SA7 9FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A D LEATHERsophymarine-openregistry-h-a-d-leather-493b4e	B ORDINARY SHARES	110	100.00%
G P WILLIAMSsophymarine-openregistry-gb-NI037454	A ORDINARY SHARES	89	100.00%
JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3	D ORDINARY SHARES	25	100.00%
WILLIAMS FAMILY TRADING LIMITEDsophymarine-openregistry-h-williams-family-trading-limited-b8daa2	C ORDINARY	25	100.00%
S R LOPEZsophymarine-openregistry-h-s-r-lopez-c8f31f	D ORDINARY SHARES	0	0.00%

MILL GARDENS ESTATES LIMITED

sophymarine-openregistry-gb-08595945

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 55201 — Holiday centres and villages
Registered office: Blackhills Caravan Park Blackhills Lane, Swansea, SA2 7JN

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774	A ORDINARY	35
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf	A ORDINARY	15
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1	A ORDINARY	10
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1	C ORDINARY	10
WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fd	A ORDINARY	10
WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fd	D ORDINARY	10
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1	B ORDINARY	5
WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fd	B ORDINARY	5
WILLIAM ROGER TAYLORsophymarine-openregistry-h-william-roger-taylor-aa24a9	B ORDINARY	0

Related parties

Party	Relationship	Detail
IRVINE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06194883	Holds shares in	ORDINARY · 0.00%

JAMES EVANS LIMITED

sophymarine-openregistry-gb-09156413

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JSE SWANSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-15591073	ORDINARY A	30	100.00%
JSE SWANSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-15591073	ORDINARY D	30	100.00%
JSE SWANSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-15591073	ORDINARY C	20	100.00%
JSE SWANSEA HOLDINGS LIMITEDsophymarine-openregistry-gb-15591073	ORDINARY B	20	100.00%
ANTHONY DAVID JOHN EVANSsophymarine-openregistry-h-anthony-david-john-evans-28e79e	ORDINARY B	0	0.00%
ANTHONY ROBERT EVANSsophymarine-openregistry-h-anthony-robert-evans-c098ee	ORDINARY B	0	0.00%
CHRISTINE MARGARET EVANSsophymarine-openregistry-h-christine-margaret-evans-8a08bc	ORDINARY C	0	0.00%
JAMES SAMUEL EVANSsophymarine-openregistry-h-james-samuel-evans-651b3c	ORDINARY A	0	0.00%
JAMES SAMUEL EVANSsophymarine-openregistry-h-james-samuel-evans-651b3c	ORDINARY D	0	0.00%

Related parties

Party	Relationship	Detail
G S COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-11397200	Holds shares in	ORDINARY · 100.00%
JAMES R EVANS LTDsophymarine-openregistry-gb-12766933	Holds shares in	ORDINARY · 100.00%
JME HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-13981426	Holds shares in	ORDINARY · 100.00%
EMPIRE AMUSEMENTS LIMITEDsophymarine-openregistry-gb-14965718	Holds shares in	A ORDINARY · 95.00%
ASTRID GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15559355	Holds shares in	ORDINARY · 95.00%
LONGCROFT SPV 1 LTDsophymarine-openregistry-gb-15893647	Holds shares in	ORDINARY · 62.00%
JME PROCESS PLANT LIMITEDsophymarine-openregistry-gb-13066470	Holds shares in	ORDINARY · 50.00%
WELLINGTON EVANS LTDsophymarine-openregistry-gb-13462517	Holds shares in	ORDINARY · 50.00%
BRIT UK HOLDINGS LTDsophymarine-openregistry-gb-16209040	Holds shares in	ORDINARY A · 33.00%
ARDERN EXPORTS LTDsophymarine-openregistry-gb-14192011	Holds shares in	ORDINARY · 30.00%
S & J DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11621293	Holds shares in	A ORDINARY · 25.00%
GRASSROOTS FARMING LTDsophymarine-openregistry-gb-12474857	Holds shares in	ORDINARY SHARES A · 25.00%
SJD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11841556	Holds shares in	ORDINARY A · 16.67%
URBAN 360 LTDsophymarine-openregistry-gb-13429241	Holds shares in	ORDINARY · 16.54%
AIRTIGHTNESS TESTING (UK) LTDsophymarine-openregistry-gb-06205988	Holds shares in	ORDINARY E · 4.35%
SQUAB STORAGE STOWMARKET LIMITEDsophymarine-openregistry-gb-14544841	Holds shares in	B ORDINARY · 2.62%
PARK PLACE CHAMBERS(CARDIFF)LIMITEDsophymarine-openregistry-gb-00905862	Holds shares in	ORDINARY · 1.89%
SMITHFIELD LOFTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03164672	Holds shares in	ORDINARY · 1.23%
CLUB CULTURED LTDsophymarine-openregistry-gb-11654485	Holds shares in	ORDINARY · 0.80%
UNMORTGAGE LTDsophymarine-openregistry-gb-10395239	Holds shares in	VOTING GROWTH · 0.77%
SMALL BEER BREW CO. LTDsophymarine-openregistry-gb-10185708	Holds shares in	ORD · 0.73%
LUMIO TECHNOLOGIES LTD.sophymarine-openregistry-gb-10257486	Holds shares in	ORDINARY · 0.61%
M&M INNOVATION LIMITEDsophymarine-openregistry-gb-09956858	Holds shares in	ORDINARY · 0.45%
SUPERCRITICAL TECH LTDsophymarine-openregistry-gb-13162692	Holds shares in	B ORDINARY · 0.42%
MAEVING LIMITEDsophymarine-openregistry-gb-11404796	Holds shares in	ORDINARY · 0.16%
CCELL RENEWABLES LIMITEDsophymarine-openregistry-gb-09862817	Holds shares in	ORDINARY · 0.12%
QUANTUM TOPCO LIMITEDsophymarine-openregistry-gb-12970633	Holds shares in	C ORDINARY · 0.10%
COLWYN BAY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03196335	Holds shares in	ORDINARY · 0.03%
STONECROFT INTABUILD LIMITEDsophymarine-openregistry-gb-07152853	Holds shares in	ORDINARY C · 0.00%
MURTON FARM LTDsophymarine-openregistry-gb-12112237	Holds shares in	ORDINARY SHARES · 0.00%
CLARKSON EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-06740084	Holds shares in	H ORDINARY SHARE · 0.00%
SANFORD COURT 2009 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06932693	Holds shares in	ORDINARY · 0.00%
CLIFTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07206291	Holds shares in	B ORDINARY · 0.00%
CROWBOROUGH WARREN ROAD COMPANY LIMITEDsophymarine-openregistry-gb-00627618	Holds shares in	ORDINARY
CASTELLAIN MANSIONS (WEST) LIMITEDsophymarine-openregistry-gb-01459292	Holds shares in	ORDINARY
THE VILLAGE COURT SUNNINGHILL RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02586401	Holds shares in	ORDINARY
CFC 2001 LTDsophymarine-openregistry-gb-04273743	Holds shares in	ORDINARY
BRITANNIA CUTTING SERVICES LIMITEDsophymarine-openregistry-gb-04554969	Holds shares in	B ORDINARY
MELVILLE GARDENS RESIDENTS LIMITEDsophymarine-openregistry-gb-04948155	Holds shares in	ORDINARY
ARAGON PLACE (BROOKWOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05052219	Holds shares in	ORDINARY GBP1 SHARES
CENTURY HOUSE (SHREWSBURY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06003656	Holds shares in	ORDINARY GBP1 SHARES
NAUTILUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-06089853	Holds shares in	ORDINARY
EVANS ABOVE LIMITEDsophymarine-openregistry-gb-06514972	Holds shares in	ORDINARY
SAVAGES CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-06535456	Holds shares in	ORDINARY
HALLS HOLDINGS LIMITEDsophymarine-openregistry-gb-06597073	Holds shares in	ORDINARY
TESSIAN LIMITEDsophymarine-openregistry-gb-08358482	Holds shares in	ORDINARY
J & D EVANS LIMITEDsophymarine-openregistry-gb-08956494	Holds shares in	ORDINARY
MYSTERYVIBE LIMITEDsophymarine-openregistry-gb-09040033	Holds shares in	ORDINARY
STAGGERINGLY GOOD LTDsophymarine-openregistry-gb-09565696	Holds shares in	B INVESTMENT
JAE ENTERPRISES LIMITEDsophymarine-openregistry-gb-10331008	Holds shares in	ORDINARY
ADRIAN SQUARE LIMITEDsophymarine-openregistry-gb-10354493	Holds shares in	ORDINARY
2B ENTERPRISING LIMITEDsophymarine-openregistry-gb-10411266	Holds shares in	ORDINARY
GLEAMING SERVICES LIMITEDsophymarine-openregistry-gb-10659466	Holds shares in	ORDINARY
JE MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-10765468	Holds shares in	ORDINARY B
ATHERTON BIKES LIMITEDsophymarine-openregistry-gb-11205194	Holds shares in	C ORDINARY
RM CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-11321274	Holds shares in	ORDINARY
TELXL HOLDINGS LIMITEDsophymarine-openregistry-gb-12897040	Holds shares in	A GROWTH SHARE
DAVID LLOYD'S USA VENTURES LTDsophymarine-openregistry-gb-13222181	Holds shares in	ORDINARY
BESPOKE GARDEN DESIGNS LIMITEDsophymarine-openregistry-gb-13448762	Holds shares in	ORDINARY
PROJECT RIO TOPCO LIMITEDsophymarine-openregistry-gb-13474481	Holds shares in	B2 ORDINARY
NO1PAD LIMITEDsophymarine-openregistry-gb-14010780	Holds shares in	ORDINARY
ARBOUR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14301151	Holds shares in	ORDINARY
REAP 1 LTDsophymarine-openregistry-gb-14548785	Holds shares in	CARRY ORDINARY
MOVIESCREENS LIMITEDsophymarine-openregistry-gb-14576283	Holds shares in	ORDINARY
CO-PILOT GROUP LIMITEDsophymarine-openregistry-gb-14610914	Holds shares in	ORDINARY
4 GREEN 1 RED INVESTMENTS LTDsophymarine-openregistry-gb-15303719	Holds shares in	ORDINARY

TAURHO TRANSCRIBES LIMITED

sophymarine-openregistry-gb-10282455

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Unit 24 Innovation Matrix, Swansea, SA1 8FF

Direct shareholders

Shareholder	Share class	Shares held
WOLFESTONE TRANSLATION LTDsophymarine-openregistry-gb-05942191	ORDINARY	100
WOLFESTONE TRANSLATION LTDsophymarine-openregistry-gb-05942191	A ORDINARY	1
WOLFESTONE TRANSLATION LTDsophymarine-openregistry-gb-05942191	C ORDINARY	1
WOLFESTONE TRANSLATION LTDsophymarine-openregistry-gb-05942191	B ORDINARY	1
AMANDA JANE PARDOEsophymarine-openregistry-h-amanda-jane-pardoe-c049d5	B ORDINARY	0
CHARLIE EDWARD ADAM PARDOEsophymarine-openregistry-h-charlie-edward-adam-pardoe-0d37aa	A ORDINARY	0
HARRISON SEBASTIAN HUNTER PARDOEsophymarine-openregistry-h-harrison-sebastian-hunter-pardoe-4d7a2b	ORDINARY	0
SEBASTIAN WILLIAM JOSEPH PARDOEsophymarine-openregistry-h-sebastian-william-joseph-pardoe-f461c2	C ORDINARY	0

TRINITY LIFE LIMITED

sophymarine-openregistry-gb-11378108

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Old Bank Business Centre 12 Alexandra Road, Swansea, SA4 4NW

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c	ORDINARY	70
SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2	ORDINARY	70
DARREN BROWNsophymarine-openregistry-gb-10494146	ORDINARY	40
COREY JENKINSsophymarine-openregistry-h-corey-jenkins-158c31	ORDINARY	10
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04	ORDINARY	10
DARREN BROWNsophymarine-openregistry-gb-10494146	D ORDINARY	1
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04	C ORDINARY	1
SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2	B ORDINARY	1

YELLOW CABS 2020 LIMITED

sophymarine-openregistry-gb-11977053

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
Registered office: 2 Picton Lane, Swansea, SA1 4AF

Direct shareholders

Shareholder	Share class	Shares held
YELLOW CABS LIMITEDsophymarine-openregistry-gb-13309507	ORDINARY	100
YELLOW CABS LIMITEDsophymarine-openregistry-gb-13309507	B ORDINARY	1
YELLOW CABS LIMITEDsophymarine-openregistry-gb-13309507	A ORDINARY	1
YELLOW CABS LIMITEDsophymarine-openregistry-gb-13309507	C ORDINARY	1
ELIZABETH KAY HARRISsophymarine-openregistry-h-elizabeth-kay-harris-11a3a3	A ORDINARY	0
KATY TROTMANsophymarine-openregistry-h-katy-trotman-3362b3	C ORDINARY	0
PHILLIP WAYNE HARRISsophymarine-openregistry-h-phillip-wayne-harris-3578d9	ORDINARY	0
ZOE JOHNsophymarine-openregistry-h-zoe-john-43d3e7	B ORDINARY	0

GWAUN CLAWDD LIMITED

sophymarine-openregistry-gb-15685224

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Druslyn House, Swansea, SA1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID THOMAS MORGANsophymarine-openregistry-h-david-thomas-morgan-784ffe	ORDINARY	35	50.00%
GWENITH ROBERTA MORGANsophymarine-openregistry-h-gwenith-roberta-morgan-f719e1	ORDINARY	35	50.00%
BETHAN WYNNE MORGAN-JONESsophymarine-openregistry-h-bethan-wynne-morgan-jones-df901e	ORDINARY A	10	100.00%
EDWARD ANEURIN MORGANsophymarine-openregistry-h-edward-aneurin-morgan-83ee8c	ORDINARY C	10	100.00%
LUCY JANE MORGANsophymarine-openregistry-h-lucy-jane-morgan-303c76	ORDINARY B	10	100.00%

CHRYSALIS HB HOLDINGS LTD

sophymarine-openregistry-gb-15721872

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office: 1 Picton Lane, Swansea, SA1 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW BROUGHTONsophymarine-openregistry-h-mark-andrew-broughton-084dc0	ORDINARY A	25	100.00%
MNB VENTURES LTDsophymarine-openregistry-gb-09320771	ORDINARY D	25	100.00%
MNB VENTURES LTDsophymarine-openregistry-gb-09320771	ORDINARY C	25	100.00%
NICOLA JANE BROUGHTONsophymarine-openregistry-h-nicola-jane-broughton-c893c4	ORDINARY B	25	100.00%
CHRISTOPHER FRANCIS SMITHsophymarine-openregistry-h-christopher-francis-smith-e6017e	ORDINARY C	0	0.00%
MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45e	ORDINARY D	0	0.00%

Related parties

Party	Relationship	Detail
CHRYSALIS HEALTH & BEAUTY BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-06233700	Holds shares in	B ORDINARY · 60.00%

ALPHA1 LIVING LTD

sophymarine-openregistry-gb-16425961

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 55900 — Other accommodation
Registered office: 28 Heol Gwyrosydd, Swansea, SA5 7DA

Direct shareholders

Shareholder	Share class	Shares held
MORZUO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15909683	A ORDINARY	33
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2	C ORDINARY	33
DANIELLE FENDERsophymarine-openregistry-h-danielle-fender-2db362	B ORDINARY	32
RHYS LYALLsophymarine-openregistry-h-rhys-lyall-307e05	B ORDINARY	1
JOHN COLLETTsophymarine-openregistry-h-john-collett-00d36b	ORDINARY	0

AKAB ENTERPRISES LTD

sophymarine-openregistry-gb-16711788

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Asha Bryntawe Road, Swansea, SA6 5AD

Direct shareholders

Shareholder	Share class	Shares held
ALKA BHARDWAJsophymarine-openregistry-h-alka-bhardwaj-35e686	ORDINARY A SHARES	47
ARVIND KUMAR BHARDWAJsophymarine-openregistry-h-arvind-kumar-bhardwaj-27cb22	ORDINARY A SHARES	47
ALKA BHARDWAJsophymarine-openregistry-h-alka-bhardwaj-35e686	ORDINARY D SHARES	1
ALKA BHARDWAJsophymarine-openregistry-h-alka-bhardwaj-35e686	ORIDINARY B SHARES	1
ALKA BHARDWAJsophymarine-openregistry-h-alka-bhardwaj-35e686	ORDINARY C SHARES	1
ARVIND KUMAR BHARDWAJsophymarine-openregistry-h-arvind-kumar-bhardwaj-27cb22	ORIDINARY B SHARES	1
ARVIND KUMAR BHARDWAJsophymarine-openregistry-h-arvind-kumar-bhardwaj-27cb22	ORDINARY C SHARES	1
ARVIND KUMAR BHARDWAJsophymarine-openregistry-h-arvind-kumar-bhardwaj-27cb22	ORDINARY D SHARES	1
PAARAS BHARDWAJsophymarine-openregistry-h-paaras-bhardwaj-0ea03b	ORDINARY D SHARES	0
PRISHA BHARDWAJsophymarine-openregistry-h-prisha-bhardwaj-a1c334	ORDINARY C SHARES	0
SHIKHA VERMAsophymarine-openregistry-h-shikha-verma-ff0983	ORIDINARY B SHARES	0

PIER HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-02021070

Status: Active
Type: Private Limited Company
Incorporated: 20/05/1986
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 24 Beaufort Avenue, Swansea, SA3 4NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES CAMERON HASTIEsophymarine-openregistry-h-james-cameron-hastie-7b61c8	B ORDINARY	380,525	100.00%
DAVID REES HASTIEsophymarine-openregistry-h-david-rees-hastie-9ad523	A ORDINARY	190,263	100.00%
MARY HASTIEsophymarine-openregistry-h-mary-hastie-eee1c9	B ORDINARY	0	0.00%
MARY LUCINDA LEWISsophymarine-openregistry-h-mary-lucinda-lewis-852796	D ORDINARY	0
ROBERT CAMERON HASTIEsophymarine-openregistry-h-robert-cameron-hastie-4d314c	A ORDINARY	0	0.00%

INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-02319924

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 21/11/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Unit 3, Ash Court Viking Way, Swansea, SA1 7DA

Direct shareholders

Shareholder	Share class	Shares held
TINA SQUIRESsophymarine-openregistry-h-tina-squires-f4e2d6	ORDINARY	1,250
ADAM SQUIRESsophymarine-openregistry-gb-11412330	ORDINARY	250
JAMIE LEE SQUIRESsophymarine-openregistry-h-jamie-lee-squires-81c554	ORDINARY	250
JENNA ROSE SQUIRESsophymarine-openregistry-h-jenna-rose-squires-6b48bd	ORDINARY	250
TINA SQUIRESsophymarine-openregistry-h-tina-squires-f4e2d6	A ORDINARY	100
ADAM SQUIRESsophymarine-openregistry-gb-11412330	B ORDINARY	25
JAMIE LEE SQUIRESsophymarine-openregistry-h-jamie-lee-squires-81c554	B ORDINARY	25
JENNA ROSE SQUIRESsophymarine-openregistry-h-jenna-rose-squires-6b48bd	B ORDINARY	25
TINA SQUIRESsophymarine-openregistry-h-tina-squires-f4e2d6	B ORDINARY	25
RICHARD PAUL SQUIRESsophymarine-openregistry-h-richard-paul-squires-cb1d06	ORDINARY	0
RICHARD PAUL SQUIRESsophymarine-openregistry-h-richard-paul-squires-cb1d06	B ORDINARY	0

HERONSTONE ENGINEERING LIMITED

sophymarine-openregistry-gb-06658352

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 25940 — Manufacture of fasteners and screw machine products
Registered office: Unit 5 Ynyscedwyn Industrial Estate, Swansea, West Glamorgan, SA9 1DT

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN WATKINSsophymarine-openregistry-h-stephen-watkins-7ed17c	ORDINARY	700
CLARE WATKINSsophymarine-openregistry-h-clare-watkins-9d2e47	C NON VOTING SHARES	100
DANIEL WATKINSsophymarine-openregistry-h-daniel-watkins-597c56	ORDINARY	100
JOSHUA WATKINSsophymarine-openregistry-h-joshua-watkins-5cbcde	B NON VOTING SHARES	100
JOSHUA WATKINSsophymarine-openregistry-h-joshua-watkins-5cbcde	ORDINARY	100
SAMUEL WATKINSsophymarine-openregistry-h-samuel-watkins-3dc3c5	ORDINARY	100

EQUAL EDUCATION PARTNERS LTD

sophymarine-openregistry-gb-07611972

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office: 12 Axis Court (First Floor) Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

Shareholder	Share class	Shares held
LIAM NAIM RAHMANsophymarine-openregistry-h-liam-naim-rahman-11b4d5	ORDINARY	96
HUW JONESsophymarine-openregistry-h-huw-jones-c50341	ORDINARY	2
DANIEL PHILIPSsophymarine-openregistry-h-daniel-philips-12bbfd	ORDINARY	1
ELIZABETH CAROLYN ANN RAHMANsophymarine-openregistry-h-elizabeth-carolyn-ann-rahman-7f50ae	B ORDINARY	1
GXND INVESTMENTS LTDsophymarine-openregistry-gb-16446689	ORDINARY	1
LIAM NAIM RAHMANsophymarine-openregistry-h-liam-naim-rahman-11b4d5	A ORDINARY	1

TK2 INVESTMENTS LIMITED

sophymarine-openregistry-gb-09060312

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 5 Clyn Cwm Gwyn, Swansea, SA2 7AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM CHARLES LAUGHLIN AS TRUSTEE OF FEDELTA TRUSTEES (IOM) FRANCIS HENRY PERRY AS TRUSTEE OF FEDELTA TRUSTEES (IOM)sophymarine-openregistry-h-william-charles-laughlin-as-trustee-of-f-3a8174	ORDINARY	9,499	99.99%
SUBRAMANIAM THAVARAJA KUMARANsophymarine-openregistry-h-subramaniam-thavaraja-kumaran-ca29ac	A ORDINARY	400	86.96%
SUBRAMANIAM THAVARAJA KUMARANsophymarine-openregistry-h-subramaniam-thavaraja-kumaran-ca29ac	B ORDINARY	40	100.00%
CHRISTOPHER JOHN KUMARANsophymarine-openregistry-h-christopher-john-kumaran-04a423	A ORDINARY	20	4.35%
JENNY NATASHA KUMARANsophymarine-openregistry-h-jenny-natasha-kumaran-18fe2e	A ORDINARY	20	4.35%
SARAH LOUISE KUMARANsophymarine-openregistry-h-sarah-louise-kumaran-c1eabe	A ORDINARY	20	4.35%
SUBRAMANIAM THAVARAJA KUMARANsophymarine-openregistry-h-subramaniam-thavaraja-kumaran-ca29ac	ORDINARY	1	0.01%

O'CONNELL HOLDINGS LTD

sophymarine-openregistry-gb-10038707

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY O'CONNELLsophymarine-openregistry-h-barry-o-connell-81af22	ORDINARY B	1,330	100.00%
ROSELYNE O'CONNELLsophymarine-openregistry-h-roselyne-o-connell-da6f84	ORDINARY B	1,330	100.00%
MICHAEL JOHN O'CONNELLsophymarine-openregistry-h-michael-john-o-connell-2bcf3b	ORDINARY	300	50.00%
THOMAS JAMES O'CONNELLsophymarine-openregistry-h-thomas-james-o-connell-97f68f	ORDINARY	300	50.00%
BARRY O'CONNELLsophymarine-openregistry-h-barry-o-connell-81af22	ORDINARY A	70	100.00%
ROSELYNE O'CONNELLsophymarine-openregistry-h-roselyne-o-connell-da6f84	ORDINARY A	70	100.00%
BARRY O'CONNELL AS TRUSTEE OF THE JACK O’ CONNELL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-barry-o-connell-as-trustee-of-the-jack-o-4dae43	ORDINARY B	0	0.00%

MUMBLES HOUSING LIMITED

sophymarine-openregistry-gb-10633107

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Broga Fach, Swansea, SA3 1DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA TYMANOWSKIsophymarine-openregistry-h-emma-tymanowski-aed584	C ORDINARY	275	55.00%
JONATHAN ROSS BLADENsophymarine-openregistry-h-jonathan-ross-bladen-b73a5d	B ORDINARY	275	55.00%
JOHN AND LYNNE BLADEN. HANNAH SWEETMAN (AS TRUSTEES)sophymarine-openregistry-h-john-and-lynne-bladen-hannah-sweetman-as-edbe5d	B ORDINARY	225	45.00%
JOHN AND LYNNE BLADEN. HANNAH SWEETMAN (AS TRUSTEES)sophymarine-openregistry-h-john-and-lynne-bladen-hannah-sweetman-as-edbe5d	C ORDINARY	225	45.00%
JOHN BLADENsophymarine-openregistry-h-john-bladen-e1fbca	ORDINARY	50	50.00%
LYNNE BLADENsophymarine-openregistry-h-lynne-bladen-cab9bb	ORDINARY	50	50.00%

Related parties

Party	Relationship	Detail
IRVINE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06194883	Holds shares in	ORDINARY · 7.69%

DAY’S PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10792500

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Swansea Road, Swansea, SA4 4LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM MANTON DAYsophymarine-openregistry-h-graham-manton-day-523897	ORDINARY A	97,206	100.00%
JILLIAN DAYsophymarine-openregistry-h-jillian-day-fe70ad	ORDINARY B	97,206	100.00%
ANNE GEORGEsophymarine-openregistry-h-anne-george-2ea867	ORDINARY C	93,904	100.00%
JONATHAN FRANCIS SPENCERsophymarine-openregistry-h-jonathan-francis-spencer-f92649	ORDINARY C	93,904	100.00%
JONATHAN JAMES MORIEN ARTERsophymarine-openregistry-h-jonathan-james-morien-arter-0b5dc3	ORDINARY C	93,904	100.00%

COLOMB HOLDINGS LIMITED

sophymarine-openregistry-gb-12399654

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 7 Dynevor Terrace, Swansea, SA8 4HX

Direct shareholders

Shareholder	Share class	Shares held
CRAIG MCDONALDsophymarine-openregistry-gb-779525862405	ORDINARY B	99
CHARLIE WOODWARDS BLOOMERsophymarine-openregistry-h-charlie-woodwards-bloomer-c9fd29	ORDINARY A	33
DAVEY WOODWARDS BLOOMERsophymarine-openregistry-h-davey-woodwards-bloomer-f4f3ee	ORDINARY A	33
KATY MAY WOODWARDS BLOOMERsophymarine-openregistry-h-katy-may-woodwards-bloomer-1dd8e5	ORDINARY A	33
CRAIG MCDONALDsophymarine-openregistry-gb-779525862405	ORDINARY C	3
STEPHEN BLOOMERsophymarine-openregistry-h-stephen-bloomer-769697	ORDINARY C	3
STEPHEN BLOOMERsophymarine-openregistry-h-stephen-bloomer-769697	ORDINARY A	0

ATC FIN LTD

sophymarine-openregistry-gb-12673899

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Orchard Dukefield, Swansea, SA4 3PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALUN THOMASsophymarine-openregistry-gb-07968160	ORDINARY	1	100.00%
ANNIE THOMASsophymarine-openregistry-gb-14458720	B ORDINARY	1	33.33%
BETHAN THOMASsophymarine-openregistry-h-bethan-thomas-abe7ff	B ORDINARY	1	33.33%
DENISE THOMASsophymarine-openregistry-h-denise-thomas-4d3185	ORDINARY A	1	100.00%
SAMUEL THOMASsophymarine-openregistry-gb-11838286	B ORDINARY	1	33.33%