UK companies/Swansea/Page 17

Companies in Swansea and their shareholdersPage 17 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 101 shareholdings and 1 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
101
Related parties
1

BYNG MORRIS CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04423948
Status
Active
Type
Private Limited Company
Incorporated
24/04/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11 Byng Morris Close, Swansea, West Glamorgan, SA2 8LU

Direct shareholders

ShareholderShare classShares held% of class
CARLY JONESsophymarine-openregistry-h-carly-jones-7f4762ORDINARY2
STEPHEN CORNEYsophymarine-openregistry-h-stephen-corney-1e154aORDINARY2
JOHN WILLIAM JAMES SUMMONSsophymarine-openregistry-h-john-william-james-summons-da3889ORDINARY1
LESLEY SUMMONSsophymarine-openregistry-h-lesley-summons-bf285cORDINARY1
SHARON BRASIELLOsophymarine-openregistry-h-sharon-brasiello-104b0eORDINARY1
SHARON BRASIELLOsophymarine-openregistry-h-sharon-brasiello-104b0eORDINARY1

ELLIS GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04754860
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Ellis Grove, Swansea, SA2 7HB

Direct shareholders

ShareholderShare classShares held% of class
CALEB MELVILLE JACKSONsophymarine-openregistry-h-caleb-melville-jackson-359459ORDINARY1
EDWARDS JASON PAULsophymarine-openregistry-h-edwards-jason-paul-273420ORDINARY1
FRANCES MARY BUTLERsophymarine-openregistry-h-frances-mary-butler-cb2558ORDINARY1
PAUL WESTON BUTLERsophymarine-openregistry-h-paul-weston-butler-f163b3ORDINARY1
PETER QUENTIN DRESSERsophymarine-openregistry-h-peter-quentin-dresser-6058b0ORDINARY1

ATLANTIC 03 LIMITED

sophymarine-openregistry-gb-04838726
Status
Active
Type
Private Limited Company
Incorporated
19/07/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
68 Manselfield Road, Swansea, SA3 3AP

Direct shareholders

ShareholderShare classShares held% of class
C CHAPPLEsophymarine-openregistry-h-c-chapple-aa9ed6ORDINARY4848.00%
CHRISTINE CHAPPLEsophymarine-openregistry-h-christine-chapple-0d8ee7ORDINARY4747.00%
ANDREW LODWIGsophymarine-openregistry-h-andrew-lodwig-a125b5ORDINARY55.00%
A JONESsophymarine-openregistry-gb-04568076ORDINARY00.00%
JANE JONESsophymarine-openregistry-h-jane-jones-731604ORDINARY00.00%

ABERPRO LIMITED

sophymarine-openregistry-gb-05442850
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20 King George Court, Swansea, SA2 8AR

Direct shareholders

ShareholderShare classShares held% of class
CERI DAVIESsophymarine-openregistry-h-ceri-davies-2810dbORDINARY25
IOAN DAVIESsophymarine-openregistry-gb-12240328ORDINARY25
NICOLA DAVIESsophymarine-openregistry-h-nicola-davies-3dcca6ORDINARY25
SHAN DAVIESsophymarine-openregistry-h-shan-davies-7e4939ORDINARY25
MARI DAVIESsophymarine-openregistry-h-mari-davies-42f24bORDINARY0

FORDS SOCIAL AND SPORTS CLUB LIMITED

sophymarine-openregistry-gb-05496224
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
815 Llangyfelach Road, Swansea, SA5 9AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNETH ELVINSsophymarine-openregistry-h-john-kenneth-elvins-192e50ORDINARY3
KEVIN CHAPMANsophymarine-openregistry-h-kevin-chapman-710359ORDINARY3
ROYSTON WILLIAMSsophymarine-openregistry-h-royston-williams-b41242ORDINARY2
VIVIAN JAMES HELLIERsophymarine-openregistry-h-vivian-james-hellier-ce9310ORDINARY2
LAURENCE CARTWRIGHTsophymarine-openregistry-h-laurence-cartwright-54da8fORDINARY0

38-44 HENDY CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05548060
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
40 Hendy Close, Swansea, SA2 8BB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC LEWISsophymarine-openregistry-h-dominic-lewis-6c301fORDINARY1
GRAHAM & JENNIFER HOSGOODsophymarine-openregistry-h-graham-jennifer-hosgood-78a494ORDINARY1
JEZABEL GARCIA PARRAsophymarine-openregistry-h-jezabel-garcia-parra-c6c250ORDINARY1
LUCIA MACARIsophymarine-openregistry-h-lucia-macari-22d4bdORDINARY1
ALAN JOHNsophymarine-openregistry-h-alan-john-5236f9ORDINARY0

ROGER BLACKMORE AUTOS LIMITED

sophymarine-openregistry-gb-05670721
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
161 Gower Road, Swansea, W Glamorgan, SA2 9JH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BLACKMOREsophymarine-openregistry-h-christine-blackmore-338fe8ORDINARY37
ROGER BLACKMOREsophymarine-openregistry-h-roger-blackmore-2b23f1ORDINARY33
DEAN DYMONDsophymarine-openregistry-h-dean-dymond-02a0cdORDINARY10
HAYLEY WILLIAMSsophymarine-openregistry-gb-16689450ORDINARY10
MATTHEW COWLEYsophymarine-openregistry-h-matthew-cowley-3d8d20ORDINARY10

J.F. CAHILL LIMITED

sophymarine-openregistry-gb-05775535
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
64 Stepney Road, Swansea, SA2 0FT

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS CAHILLsophymarine-openregistry-h-john-francis-cahill-87cc4aORDINARY40
MICHAEL FRANCIS CAHILLsophymarine-openregistry-h-michael-francis-cahill-cde804ORDINARY40
DARRAGH JAMES CAHILLsophymarine-openregistry-h-darragh-james-cahill-065eb4ORDINARY20
MAUREEN CAHILLsophymarine-openregistry-h-maureen-cahill-659299ORDINARY0
SARAH CAHILLsophymarine-openregistry-h-sarah-cahill-63af6aORDINARY0

ANTHONY INKIN & PAUL DEANS LIMITED

sophymarine-openregistry-gb-05943597
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
2 Kilby Court, Swansea, SA4 6RQ

Direct shareholders

ShareholderShare classShares held% of class
INKIN & DEANS HOLDINGS LTDsophymarine-openregistry-gb-15792528ORDINARY49
ANTHONY INKINsophymarine-openregistry-h-anthony-inkin-62d06dORDINARY31
JOANNE INKINsophymarine-openregistry-h-joanne-inkin-ba752aORDINARY20
LYNNE DEANSsophymarine-openregistry-h-lynne-deans-fc3e08ORDINARY0
PAUL DEANSsophymarine-openregistry-h-paul-deans-6211a6ORDINARY0

WATTS BRICKWORK LIMITED

sophymarine-openregistry-gb-06278869
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Glantwrch Buildings Gurnos, Swansea, SA9 1DB

Direct shareholders

ShareholderShare classShares held% of class
WATTS REES HOLDINGS LIMITEDsophymarine-openregistry-gb-15809032ORDINARY400
ANDREW PHILLIP REESsophymarine-openregistry-h-andrew-phillip-rees-61274bORDINARY0
DAWN ABRAHAMsophymarine-openregistry-h-dawn-abraham-57ecb7ORDINARY0
RONALD KERRY WATTSsophymarine-openregistry-h-ronald-kerry-watts-2c2079ORDINARY0
TINA WATTSsophymarine-openregistry-h-tina-watts-ad5f76ORDINARY0

28 GWYDR CRESCENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06335988
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Heol Ceri, Swansea, SA5 4QU

Direct shareholders

ShareholderShare classShares held% of class
ANN PEARSONsophymarine-openregistry-h-ann-pearson-18edf3ORDINARY1
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY1
IAN CLINGANsophymarine-openregistry-h-ian-clingan-fad1c0ORDINARY1
SERENA AIsophymarine-openregistry-h-serena-ai-f5b8deORDINARY1
LOUISE MCHUGHsophymarine-openregistry-h-louise-mchugh-f8a96dORDINARY0

DRIVING INSTRUCTOR SERVICES LIMITED

sophymarine-openregistry-gb-07671207
Status
Active
Type
Private Limited Company
Incorporated
15/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Suite 209, Alcoa Hq Building Westfield Industrial Park, Swansea, SA5 4SF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES ZAPETTISsophymarine-openregistry-h-nicholas-charles-zapettis-c5e655ORDINARY A484
JAMES ANDREW WILLIAMSsophymarine-openregistry-h-james-andrew-williams-2fb5eaORDINARY A333
KEVIN DONALD WILLIAMSsophymarine-openregistry-h-kevin-donald-williams-6ae494ORDINARY A133
ANGELA ZAPETTISsophymarine-openregistry-h-angela-zapettis-cbd8d7ORDINARY A50
EVE WAKEFORDsophymarine-openregistry-h-eve-wakeford-7c3b44ORDINARY A0

KUDOS INTERNATIONAL NETWORK LIMITED

sophymarine-openregistry-gb-07917728
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
Princess House, Swansea, SA1 3LW

Direct shareholders

ShareholderShare classShares held% of class
GORSAFLE LTDsophymarine-openregistry-gb-10537878ORDINARY4
ALUN MORGANsophymarine-openregistry-h-alun-morgan-7d30f4ORDINARY0
GAAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12698108ORDINARY0
MARGARET SCOTTsophymarine-openregistry-h-margaret-scott-de381cORDINARY0
MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654ORDINARY0

39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08337819
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49 Pinewood Road, Swansea, SA2 0LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JULIAN CHARMANsophymarine-openregistry-h-andrew-julian-charman-0915f0ORDINARY1
JOANNA ELIZABETH LONGSTAFFEsophymarine-openregistry-h-joanna-elizabeth-longstaffe-7c150fORDINARY1
RACHEL MARY CHARMANsophymarine-openregistry-h-rachel-mary-charman-37e187ORDINARY1
TUDOR DAVID PUTT HUGHESsophymarine-openregistry-h-tudor-david-putt-hughes-17da92ORDINARY1
GARETH RHODRI RICHARDSsophymarine-openregistry-h-gareth-rhodri-richards-8ec173ORDINARY0

THE CHESTNUTS (MURTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08536697
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Marlais, Swansea, SA3 3AT

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOHN GULLYsophymarine-openregistry-h-clive-john-gully-d34840ORDINARY2
MARION LESLEY HOWELLSsophymarine-openregistry-h-marion-lesley-howells-9a08a9ORDINARY2
PHILIP POWELL WEBSTERsophymarine-openregistry-h-philip-powell-webster-cc9ef0ORDINARY2
TIM CASHMANsophymarine-openregistry-h-tim-cashman-bd254fORDINARY2
DR MARION LESLEY HOWELLSsophymarine-openregistry-h-dr-marion-lesley-howells-a9f5b2ORDINARY0

HOOWLA LIMITED

sophymarine-openregistry-gb-08541543
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
54 Mansel Street, Swansea, SA1 5TE

Direct shareholders

ShareholderShare classShares held% of class
ADAM CURTISsophymarine-openregistry-gb-08224366ORDINARY85
EDWARD TURTLEsophymarine-openregistry-h-edward-turtle-53434dORDINARY5
EMMA COLESsophymarine-openregistry-h-emma-coles-ff1fe8ORDINARY5
THOMAS O'BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18aORDINARY5
BETHAN JONESsophymarine-openregistry-h-bethan-jones-0d7721ORDINARY0

P C SPENCER CONTRACTORS LIMITED

sophymarine-openregistry-gb-08819408
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
Registered office
2 Goetre Fach Road, Swansea, SA2 7SG

Direct shareholders

ShareholderShare classShares held% of class
PAUL SALTERsophymarine-openregistry-h-paul-salter-4b21a7ORDINARY4545.00%
PAUL CHRISTOPHER SPENCERsophymarine-openregistry-h-paul-christopher-spencer-432fb1ORDINARY4040.00%
MICHAEL ANTHONY EVANSsophymarine-openregistry-h-michael-anthony-evans-479483ORDINARY99.00%
JACQUELINE CHRISTINE ANNE SPENCERsophymarine-openregistry-h-jacqueline-christine-anne-spencer-df44ccORDINARY55.00%
ELEANOR EVANSsophymarine-openregistry-h-eleanor-evans-b97809ORDINARY11.00%

THREE-SIXTY AQUACULTURE LIMITED

sophymarine-openregistry-gb-08914353
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
03220 — Freshwater aquaculture
Registered office
The Old Distribution Terminal, Swansea, SA1 8SB

Direct shareholders

ShareholderShare classShares held% of class
PRIMESTAR (THREE-SIXTY AQUACULTURE) NOMINEES LTDsophymarine-openregistry-gb-15890966ORDINARY4,830,404
PRIMESTAR NOMINEES LTDsophymarine-openregistry-gb-15206388ORDINARY2,117,608
JAMES FOX-DAVIESsophymarine-openregistry-h-james-fox-davies-31d3d8ORDINARY1,600,121
JOHN FOX-DAVIESsophymarine-openregistry-h-john-fox-davies-42ef23ORDINARY1,600,120
LEE TANNERsophymarine-openregistry-h-lee-tanner-336f25ORDINARY1,066,747

A2Z OF MOTORING LIMITED

sophymarine-openregistry-gb-09161514
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Suite 209, Alcoa Hq Building Westfield Industrial Park, Swansea, SA5 4SF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES ZAPETTISsophymarine-openregistry-h-nicholas-charles-zapettis-c5e655ORDINARY48448.40%
JAMES ANDREW WILLIAMSsophymarine-openregistry-h-james-andrew-williams-2fb5eaORDINARY33333.30%
KEVIN DONALD WILLIAMSsophymarine-openregistry-h-kevin-donald-williams-6ae494ORDINARY13313.30%
ANGELA ZAPETTISsophymarine-openregistry-h-angela-zapettis-cbd8d7ORDINARY505.00%
EVE PRETORIA WAKEFORDsophymarine-openregistry-h-eve-pretoria-wakeford-d18e89ORDINARY00.00%

GREENS CONSTRUCTION LTD

sophymarine-openregistry-gb-09450898
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43910 — Roofing activities
Registered office
21a Newton Road, Swansea, SA3 4AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY51
TIFFANY GREENsophymarine-openregistry-h-tiffany-green-e036acORDINARY34
DANIEL COLLIERsophymarine-openregistry-h-daniel-collier-d3e235ORDINARY5
JAKE SIMsophymarine-openregistry-h-jake-sim-c3fba1ORDINARY5
MEILYR PASSMOREsophymarine-openregistry-h-meilyr-passmore-391499ORDINARY5

Related parties

PartyRelationshipDetail
EMH & BJORN LTDsophymarine-openregistry-gb-14667840Holds shares inORDINARY