UK companies/Swansea/Page 16

Companies in Swansea and their shareholdersPage 16 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 110 shareholdings and 7 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
110
Related parties
7

FUN BRANDS GROUP LIMITED

sophymarine-openregistry-gb-13197950
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Celtic Trade Park, Bruce Road, Swansea, SA5 4EP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HEWITTsophymarine-openregistry-gb-04628389ORDINARY53,52869.89%
KAREN HEWITTsophymarine-openregistry-h-karen-hewitt-1b6380ORDINARY22,94229.96%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY21,55491.60%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITEDsophymarine-openregistry-gb-12892127A ORDINARY1,9768.40%
KAREN HUBBARDsophymarine-openregistry-h-karen-hubbard-5dbd04B ORDINARY590100.00%
KAREN HUBBARDsophymarine-openregistry-h-karen-hubbard-5dbd04ORDINARY1180.15%

Related parties

PartyRelationshipDetail
TOOTONIC LTDsophymarine-openregistry-gb-06961893Holds shares inORDINARY

VALLEY ENGRAVING LIMITED

sophymarine-openregistry-gb-01608676
Status
Active
Type
Private Limited Company
Incorporated
19/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4 Players Industrial Est, Swansea, West Glamorgan, SA6 5BQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT DAWSONsophymarine-openregistry-h-nigel-robert-dawson-f9fcccORDINARY85
RICHARD LEONARD DAWSONsophymarine-openregistry-h-richard-leonard-dawson-f5b421ORDINARY85
JANE GAIL GOWENsophymarine-openregistry-h-jane-gail-gowen-b169e5ORDINARY30
STUART BERESFORDsophymarine-openregistry-h-stuart-beresford-dde1bdA ORDINARY10
SUE & LES DAWSONsophymarine-openregistry-h-sue-les-dawson-a6bc0bORDINARY0

C.M.E. (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-02092476
Status
Active
Type
Private Limited Company
Incorporated
22/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
46690 — Wholesale of other machinery and equipment
Registered office
Brynygroes Farm, Swansea, SA9 1LF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK EVANSsophymarine-openregistry-h-christopher-mark-evans-d0c9f8ORDINARY40050.00%
MRS ANNE ELIZABETH JOYCE EVANSsophymarine-openregistry-h-mrs-anne-elizabeth-joyce-evans-147918ORDINARY40050.00%
MR KAMAAL HADIsophymarine-openregistry-h-mr-kamaal-hadi-2d7aa8ORDINARY A10050.00%
MRS REBECCA HADIsophymarine-openregistry-h-mrs-rebecca-hadi-c2d3e6ORDINARY A10050.00%
CHRISTOPHER MARK EVANSsophymarine-openregistry-h-christopher-mark-evans-d0c9f8ORDINARY00.00%
MR CHRISTOPHER MARK EVANSsophymarine-openregistry-h-mr-christopher-mark-evans-639d16ORDINARY00.00%

MOVING VISION LIMITED

sophymarine-openregistry-gb-02748209
Status
Active
Type
Private Limited Company
Incorporated
17/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Druslyn House, Swansea, W Glam, SA1 3HH

Direct shareholders

ShareholderShare classShares held% of class
PENLLERGAER ESTATES LIMITEDsophymarine-openregistry-gb-01392982PREFERENCE40,000100.00%
EDWARD JOHN LUBRANsophymarine-openregistry-h-edward-john-lubran-fab93cORDINARY1,25025.00%
EMMA SUSAN BIRKMYREsophymarine-openregistry-h-emma-susan-birkmyre-ea9662ORDINARY1,25025.00%
JOHN MICHAEL DILLWYN VENABLES-LLEWELYNsophymarine-openregistry-h-john-michael-dillwyn-venables-llewelyn-6d14e8ORDINARY1,25025.00%
LUKE CHRISTIAN WALLICH-CLIFFORDsophymarine-openregistry-h-luke-christian-wallich-clifford-df24b4ORDINARY1,25025.00%

BULK VENDING SYSTEMS LIMITED

sophymarine-openregistry-gb-02981147
Status
Active
Type
Private Limited Company
Incorporated
20/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
9-11 James Court, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES COURT HOLDINGS LTDsophymarine-openregistry-gb-10498760ORDINARY22,500
NICHOLAS JOHN DINEENsophymarine-openregistry-h-nicholas-john-dineen-0f9d9dORDINARY22,500
JULIE HURRANsophymarine-openregistry-h-julie-hurran-36d566B ORDINARY3,750
TERENCE DINEENsophymarine-openregistry-h-terence-dineen-f5d95dB ORDINARY625
VALERIE DINEENsophymarine-openregistry-h-valerie-dineen-810fe6B ORDINARY625

Related parties

PartyRelationshipDetail
RAVFOX LIMITEDsophymarine-openregistry-gb-01648931Holds shares inORDINARY
PERSONNEL VENDING SERVICES LIMITEDsophymarine-openregistry-gb-02085988Holds shares inORDINARY A
CYMRU COFFEE LIMITEDsophymarine-openregistry-gb-04259248Holds shares inORDINARY

GWYN DAVIES CARPENTRY LIMITED

sophymarine-openregistry-gb-05437057
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
48 Coleridge Crescent, Swansea, West Glamorgan, SA2 7ER

Direct shareholders

ShareholderShare classShares held% of class
ALYSON GJN PROPERTIES LTDsophymarine-openregistry-h-alyson-gjn-properties-ltd-19070bORDINARY100
ALYSON GJN PROPERTIES LTDsophymarine-openregistry-h-alyson-gjn-properties-ltd-19070bORDINARY SHARES A10
DEBORAH DAVIESsophymarine-openregistry-h-deborah-davies-d72f69ORDINARY SHARES A0
GWYN DAVIESsophymarine-openregistry-h-gwyn-davies-7806b5ORDINARY0
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY0
NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6ORDINARY0

ARTISAN STONE SUPPLIES LIMITED

sophymarine-openregistry-gb-05820736
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
T/A Gwhryd Specialist Stone Quarry Gwrhyd Uchaf Farm, Swansea, SA9 2SB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW WALTONsophymarine-openregistry-h-michael-andrew-walton-432d64ORDINARY A3,06066.67%
CHARLES ANDREW WALTONsophymarine-openregistry-h-charles-andrew-walton-07f389ORDINARY A1,02022.22%
KATHERINE LOUISE ADAMSsophymarine-openregistry-h-katherine-louise-adams-e79fe4ORDINARY B510100.00%
KATHERINE LOUISE ADAMSsophymarine-openregistry-h-katherine-louise-adams-e79fe4ORDINARY A51011.11%
LINDA ANN SAUNDERSsophymarine-openregistry-h-linda-ann-saunders-2b36eeORDINARY B00.00%
SUSAN AMANDA WALTONsophymarine-openregistry-h-susan-amanda-walton-f8efc5ORDINARY A00.00%

GCNG CONSULTANCY LIMITED

sophymarine-openregistry-gb-10553014
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
Gcng House Unit 12, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
CARRIE ELIZABETH OWENsophymarine-openregistry-h-carrie-elizabeth-owen-fd9327ORDINARY NON VOTING B2525.00%
GERAINT JOHN DAVIESsophymarine-openregistry-h-geraint-john-davies-c1d0d0ORDINARY NON VOTING B2525.00%
GWYN IFOR DAVIESsophymarine-openregistry-h-gwyn-ifor-davies-6c6298ORDINARY NON VOTING B2525.00%
NIA MARGARET DAVIESsophymarine-openregistry-h-nia-margaret-davies-1d32d8ORDINARY NON VOTING B2525.00%
BRYAN JOHN DAVIESsophymarine-openregistry-h-bryan-john-davies-85b7e6ORDINARY VOTING A1100.00%

Related parties

PartyRelationshipDetail
REFREC LIMITEDsophymarine-openregistry-gb-11285559Holds shares inORDINARY · 25.00%
BEIJER REF REFRIGERANTS LIMITEDsophymarine-openregistry-gb-12309921Holds shares inORDINARY · 24.75%
QUICK FRIDGE COOLING LIMITEDsophymarine-openregistry-gb-12856803Holds shares inORDINARY · 24.00%

ACTIVE INDOOR LEISURE SWANSEA LIMITED

sophymarine-openregistry-gb-11481051
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
4/5 Samlet Road Trading Park Samlet Road, Swansea, SA7 9AG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LLOYDsophymarine-openregistry-gb-00920889PREFERENCE60,000
CRAIG LLOYDsophymarine-openregistry-gb-00920889ORDINARY540
JEREMY JAMESsophymarine-openregistry-h-jeremy-james-a52e5cORDINARY60
ACTIVE INDOOR LEISURE LIMITEDsophymarine-openregistry-gb-11477543PREFERENCE0
ALUN LEWISsophymarine-openregistry-h-alun-lewis-a8e726ORDINARY0
NIGEL WILLETTSsophymarine-openregistry-h-nigel-willetts-6326c1ORDINARY0

MURTON FARM LTD

sophymarine-openregistry-gb-12112237
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Dynevor House 5-6, Swansea, West Glamorgan, SA1 3HA

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY EVANSsophymarine-openregistry-h-jeffrey-evans-771b9fPREFERENCE SHARES200,00048.19%
IAN EVANSsophymarine-openregistry-gb-07459409PREFERENCE SHARES150,00036.14%
JUNE EVANSsophymarine-openregistry-h-june-evans-0333bcPREFERENCE SHARES65,00015.66%
IAN EVANSsophymarine-openregistry-gb-07459409ORDINARY SHARES1343.33%
JEFFREY EVANSsophymarine-openregistry-h-jeffrey-evans-771b9fORDINARY SHARES1343.33%
JAMES EVANSsophymarine-openregistry-gb-09156413ORDINARY SHARES26.67%
NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0ORDINARY SHARES26.67%
JUNE EVANSsophymarine-openregistry-h-june-evans-0333bcORDINARY SHARES00.00%

WYSER LTD

sophymarine-openregistry-gb-12657570
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
WYSER VENTURES LTDsophymarine-openregistry-gb-15455450ORDINARY98100.00%
WYSER VENTURES LTDsophymarine-openregistry-gb-15455450ORDINARY A2100.00%
JASON IAN WHEATLEYsophymarine-openregistry-h-jason-ian-wheatley-fff41bORDINARY A00.00%
JASON IAN WHEATLEYsophymarine-openregistry-h-jason-ian-wheatley-fff41bORDINARY00.00%
KATY ANN WHEATLEYsophymarine-openregistry-h-katy-ann-wheatley-27b639ORDINARY A00.00%
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY00.00%
PHILIPA HELEN PEARCEsophymarine-openregistry-h-philipa-helen-pearce-d414fcORDINARY A00.00%

KG'S CAFE LIMITED

sophymarine-openregistry-gb-15816820
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
2 Borough Road, Swansea, SA4 6RP

Direct shareholders

ShareholderShare classShares held% of class
STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50ORDINARY10125.19%
LUCY EVANSsophymarine-openregistry-gb-10412623ORDINARY10024.94%
RACHEL EVANSsophymarine-openregistry-gb-08384683ORDINARY10024.94%
WILLIAM EVANSsophymarine-openregistry-gb-09710138ORDINARY10024.94%
CEIRA ROWLANDSsophymarine-openregistry-h-ceira-rowlands-538783A ORDINARY1100.00%

D.D.EVANS & CO.,LIMITED

sophymarine-openregistry-gb-00359638
Status
Active
Type
Private Limited Company
Incorporated
02/03/1940
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
D D Evans & Co Ltd New Road, Swansea, Swansea, SA4 8TB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP CARLISLEsophymarine-openregistry-h-phillip-carlisle-2709b5ORDINARY3,090
AUDREY MAY EVANS (DECEASED)sophymarine-openregistry-h-audrey-may-evans-deceased-c15d4eORDINARY1,010
JANE EVANS (DECEASED)sophymarine-openregistry-h-jane-evans-deceased-9f2d4fORDINARY600
JUDITH RHAMsophymarine-openregistry-h-judith-rham-a775d8ORDINARY300
RAYMOND GEORGE CARLISLEsophymarine-openregistry-h-raymond-george-carlisle-584599ORDINARY0

CASTLETON ESTATES (SWANSEA) LIMITED

sophymarine-openregistry-gb-01664751
Status
Active
Type
Private Limited Company
Incorporated
16/09/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Newton Road, Swansea, SA3 4AX

Direct shareholders

ShareholderShare classShares held% of class
AMY SUTTONsophymarine-openregistry-gb-09490794ORDINARY2
ANDREW GARETH STEPHENSsophymarine-openregistry-h-andrew-gareth-stephens-02ad6bORDINARY2
JENNY DIRKSENsophymarine-openregistry-h-jenny-dirksen-c03fd7ORDINARY2
SHARON STEPHENSsophymarine-openregistry-h-sharon-stephens-1f92c2ORDINARY2
GAIL MILLSsophymarine-openregistry-h-gail-mills-c03db1ORDINARY1

EURO EQUIPMENT LIMITED

sophymarine-openregistry-gb-01963645
Status
Active
Type
Private Limited Company
Incorporated
22/11/1985
Accounts
FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
Phoenix Way Garngoch Industrial Estate, Swansea, SA4 9WF

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MRS IVY FLORENCE HOLLOWAYsophymarine-openregistry-h-the-estate-of-mrs-ivy-florence-holloway-7db828ORDINARY 1P3,27832.78%
CHRISTOPHER DAVID HOLLOWAYsophymarine-openregistry-h-christopher-david-holloway-890492ORDINARY 1P2,93029.30%
MICHAEL JOHN HARRISsophymarine-openregistry-h-michael-john-harris-1b6990ORDINARY 1P2,93029.30%
JAYNE HOLLOWAYsophymarine-openregistry-h-jayne-holloway-cd14d2ORDINARY 1P5745.74%
THE ESTATE OF DAVID EDWARD HOLLOWAYsophymarine-openregistry-h-the-estate-of-david-edward-holloway-5964c7ORDINARY 1P2882.88%

24-30 GABALFA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02596757
Status
Active
Type
Private Limited Company
Incorporated
02/04/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Gabalfa Road, Swansea, West Glamorgan, SA2 8NF

Direct shareholders

ShareholderShare classShares held% of class
DEANA AL-ISMAILsophymarine-openregistry-h-deana-al-ismail-0968e5ORDINARY1
DOROTHY REESsophymarine-openregistry-h-dorothy-rees-7f5fcbORDINARY1
PAMELA TANNERsophymarine-openregistry-h-pamela-tanner-d574c3ORDINARY1
PAULINE STROUDsophymarine-openregistry-h-pauline-stroud-0bafe4ORDINARY1
MURIEL WHITEsophymarine-openregistry-h-muriel-white-a908a4ORDINARY0

724 MUMBLES ROAD SWANSEA RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03182358
Status
Active
Type
Private Limited Company
Incorporated
29/03/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Flat 2 Southend Villas 724 Mumbles Road, Swansea, SA3 4EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY1
DEWY JOSEPHsophymarine-openregistry-h-dewy-joseph-c510efORDINARY1
ELENA JONESsophymarine-openregistry-h-elena-jones-c18d56ORDINARY1
JOHN BLADENsophymarine-openregistry-h-john-bladen-e1fbcaORDINARY1
LYNN BLADENsophymarine-openregistry-h-lynn-bladen-bfd94eORDINARY1

WESTRIDGE (TECHNICAL SERVICES) LTD

sophymarine-openregistry-gb-03530206
Status
Active
Type
Private Limited Company
Incorporated
18/03/1998
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
64 Llwyn Mawr Close, Swansea, SA2 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GREENHALGHsophymarine-openregistry-h-alan-greenhalgh-cd37e8ORDINARY2
CHRISTINE GREENHALGHsophymarine-openregistry-h-christine-greenhalgh-dfaab0ORDINARY2
EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628ORDINARY2
EVA DAVIESsophymarine-openregistry-h-eva-davies-d62a40ORDINARY1
MARGOT DAVIESsophymarine-openregistry-h-margot-davies-4e5a9dORDINARY1

NAAMEC LIMITED

sophymarine-openregistry-gb-03903848
Status
Active
Type
Private Limited Company
Incorporated
10/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Peterstone Perch Gellionen Road, Swansea, SA6 5HE

Direct shareholders

ShareholderShare classShares held% of class
ANONA CLIFFORDsophymarine-openregistry-h-anona-clifford-77bc73ORDINARY26
NIGEL PAUL CLIFFORDsophymarine-openregistry-h-nigel-paul-clifford-3e5936ORDINARY26
ANNA LOUISE AYLINGsophymarine-openregistry-h-anna-louise-ayling-e12beeORDINARY24
ELIZABETH MAIR CHANsophymarine-openregistry-h-elizabeth-mair-chan-9c691fORDINARY12
TIMOTHY CHANsophymarine-openregistry-h-timothy-chan-9f5795ORDINARY12

MARBLE MOON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04079021
Status
Active
Type
Private Limited Company
Incorporated
27/09/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Clos Y Fran, Swansea, SA7 9TH

Direct shareholders

ShareholderShare classShares held% of class
AMY PARRYsophymarine-openregistry-h-amy-parry-9e533bORDINARY1
ELEANOR JEAN HAVARDsophymarine-openregistry-h-eleanor-jean-havard-95cccfORDINARY1
GARETH JAMESsophymarine-openregistry-h-gareth-james-62a340ORDINARY1
JACKIE DIANE ROBB GREGORYsophymarine-openregistry-h-jackie-diane-robb-gregory-e7b0d8ORDINARY1
MARK BRIAN HILESsophymarine-openregistry-h-mark-brian-hiles-19adfcORDINARY1